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Explained! The alleged fraud committed by Reliance Industries

Fraud Alert:

Today’s Fraud News from around the world:

Explained! The alleged fraud committed by Reliance Industries: What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more. | Explained!: Google Alert – Fraud

Snapdeal snaps at fraud, saves 3 cr a month: The company has also adopted several means to cut down courier frauds, including open delivery, X-ray examination of packages at fulfilment centers …: Google Alert – Fraud

Global Fraud Manager: The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud, conduct risk and integrity matters for the Risk …: Google Alert – Fraud

State cracking down on fraud in local government: to dig deeper in areas where fraud and abuse are often seen. Bank records, credit card statements, fuel cards, traveling reimbursements, and …: Google Alert – Fraud

The Latest Developments in the Battle Against Banking Fraud: Banking fraud costs banks billions every year—$ 15 billion to be exact, according to the 2016 Identity Fraud Study by research firm Javelin. The report …: Google Alert – Fraud

S4M – Winning the Fight Against Ad Fraud: Realistically, the current level of fraud detected by the industry is calculated based on a sample amount of impressions, so eMarketer goes even …: Google Alert – Fraud

Valais investigates claims of fraud in recent cantonal election: On Monday the SVP lodged a motion with the Valais government to suspend the confirmation of the new cabinet due to the claims of electoral fraud, …: Google Alert – Fraud

Banned accountant jailed for £5m fraud on friend: Skolnick died in April 2013 having tried to recover the money amicably from Tully, and the fraud was subsequently reported to the City of London …: Google Alert – Fraud

Six women held on suspicion of fraud: Police have detained six women along with a two-year-old girl from a house in Telipara area of Panchagarh suspecting them to be frauds or planning …: Google Alert – Fraud

LePage Hammers Pass for Islamic Market Guilty of Food Stamp Fraud: Maine Gov. Paul LePage is objecting to a break the U.S. Department of Agriculture under the Obama administration gave to a halal market that made …: Google Alert – Fraud