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Eskom: 25 people arrested for sabotage, theft, and fraud – South African
South AfricanA total of 25 people have been arrested in connection with sabotage, theft, and fraud at Eskom. Here is more information. -
12 suspects arrested at the Verulam Testing Station for fraud and corruption – IOL
IOLTwelve suspects were busted by undercover officers for suspected fraudulent activities. Picture: Durban Metro Police Service. Published 35m ago. -
Adani’s fraud cannot be obfuscated by nationalism: Hindenburg – Times of India
Times of IndiaIndia Business News: NEW DELHI: As the Indian stock market was to open Monday, all eyes were set on stocks of Adani Group companies, … -
EY came close to uncovering Wirecard fraud in 2016 – Financial Times
Financial TimesEY came close to discovering fraud at the heart of Wirecard in 2016, when the collapsed payments firm’s trustee in Singapore accidentally told the … -
Is the Adani group a giant fraud? – AFR
AFRIs the Adani group a giant fraud? A short-seller’s attack on the Adani Group is a critique of Indian corporate ethics, regulation and law enforcement. -
Fraud cannot be obfuscated by nationalism: Hindenburg hits back at Adani | Deccan Herald
Deccan HeraldFraud cannot be obfuscated by nationalism: Hindenburg hits back at Adani. Hindenburg continues to short Adani Group through its US-traded bonds and … -
Philippine investigators: Japanese suspect is fraud group’s ‘Big Boss’ | NHK WORLD-JAPAN News
nhk.or.jpInvestigative officials in the Philippines say a Japanese man held in the country is believed to be the “Big Boss” of an international fraud … -
Adani Group says Hindenburg fraud claim ‘calculated attack on India’ – BBC News
BBCAdani Group says Hindenburg fraud claim ‘calculated attack on India’ … Indian billionaire Gautam Adani. … The company owned by Asia’s richest man … -
Securities fraud by the ‘Madoffs of Manhattan’, says Adani group | Business Standard News
Business StandardSecurities fraud by the ‘Madoffs of Manhattan’, says Adani group. It further said the report by Hindenburg Research is nothing but a lie. Topics. -
IT find new ways to spot fraud in virtual interviews – The Economic Times
The Economic Times – Indiatimes.comIndian information technology companies are coming up with innovative means to check fraud by prospective employees during online job interviews, …
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