A major cybercrime and suspected money-laundering operation has come under investigation after authorities uncovered allegations that fraud proceeds were used to purchase gold jewellery worth nearly ₹11 crore from multiple…
A major alleged embezzlement case has surfaced in Lucknow’s PGI area, where an electronics businessman has accused nine of his employees, including the showroom manager, of misappropriating approximately ₹8.55 crore.…
China is preparing to significantly strengthen its legal framework against financial fraud and corporate accounting misconduct, with proposed amendments aimed at imposing harsher penalties on auditors who approve false or…