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Success Stories

The world wants desi defence tech: ‘Make in India’ success stories multiply – The Economic Times

The world wants desi defence tech: ‘Make in India’ success stories multiply  The Economic Times Source link

Banking Scandals

Authorities must ensure good governance in banking sector – newagebd.net

Authorities must ensure good governance in banking sector  newagebd.net Source link

Embezzlement

Embezzlement Case at Yale Chamber of Commerce – Nick Lien, Sanilac Broadcasting Company – Blue Water Healthy Living

Embezzlement Case at Yale Chamber of Commerce – Nick Lien, Sanilac Broadcasting Company  Blue Water Healthy Living Source link

Bribery in Business

Bribery in the spotlight: The Adani saga – Bar & Bench – Indian Legal News

Bribery in the spotlight: The Adani saga  Bar & Bench – Indian Legal News Source link

Tax Fraud

DGGI Arrests Three for Rs 16.96 Crore Fake Invoice & ITC Fraud – CAclubindia

DGGI Arrests Three for Rs 16.96 Crore Fake Invoice & ITC Fraud  CAclubindia Source link

Crypto Scams & Fraud

Southern California men indicted in alleged $22-million crypto fraud case – Los Angeles Times

Southern California men indicted in alleged $22-million crypto fraud case  Los Angeles Times Source link

Insurance Fraud

Insurance Fraud Detection Market to Reach USD 32.2 Billion – GlobeNewswire

Insurance Fraud Detection Market to Reach USD 32.2 Billion  GlobeNewswire Source link

Money Laundering Cases

Flagright’s Co-Founder’s Vision to Pioneer AML Compliance with AI – Fintech News Singapore

Flagright’s Co-Founder’s Vision to Pioneer AML Compliance with AI  Fintech News Singapore Source link

Medical Fraud

OMAP Info | Department of Human Services – Governor Tom Wolf

OMAP Info | Department of Human Services  Governor Tom Wolf Source link

Pharmaceutical Corruption

China pledges crackdown on corruption in health insurance scheme – South China Morning Post

China pledges crackdown on corruption in health insurance scheme  South China Morning Post Source link