In Morbi, the number of financial fraud cases has continued to increase over the past two years. The ceramic hub of India has reported several instances of domestic and international fraudsters ordering tiles and raw materials for ceramic manufacturing without making payment.Asian ceramics...
Financial crimes, including telemarketing fraud and internet fraud, illegal fundraising, and corruption, are among the major proceeds-generating financial crimes in China. Money laundering is causing the country large financial loss each year. And the growing terrorism financing cases are also becoming ...
News, intelligence and resources on the global fintech industry including topics such as financial crime & fraud.
Indeed, while there are many cases of fraud that are registered annually, the resolution, or the settlement of such cases is lackluster to say the least. In addition, with the country having weak laws as far as cybercrime is concerned, the thousands of Indians who fall prey to phishing, cy...
Financial crimes unit aims to help seniors avoid fraud Malaysia Malaysia is not a regional center for money laundering. However, its formal and informal financial sectors are vulnerable to abuse by narcotic tra... B Stanley 被引量: 0发表: 0年 NEW COUNTY UNIT FIGHTS COMPLEX FINANCIAL CRIMES TAR...
Indian factoring exchanges announce blockchain network to prevent trade-finance fraud 03 April 2018 Private equity investments fall 49% to $3.7 bn in 1Q '18 02 April 2018 Want people to fund your Kickstarter project? Sell them on your reputation first 28 March 2018 The path of ransomware...
Means taken also differ and often involve overvaluation. Diversified business may often lead to fraud cases. The author presents his suggestion and solution.关键词: financial fraud industrial features financial statement independenta udit 被引量: 3 年份: 2006 ...
Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this issue, this study presents a literature review on financial fraud detection thro
Based on the overall goal of improving the quality of listed companies, this paper analyzes the specific cases of financial fraud of Kaile Technology based on GONE theory, analyzes the motivation of financial fraud of Kaile Technology from the perspectives of G, O, N and E, and proposes ...
Financial fraud WealthTek boss charged with £64mn fraud to fund ‘lavish lifestyle’ FCA alleges John Dance used client funds to buy racehorses and a Newcastle nightclub UK foreign policy Reeves to take UK bankers to China as she seeks closer business ties ...