Stay updated with breaking news from Fraud Cases. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Banks have been advised to revise their staff accountability policies based on the broad guidelines and frame the procedures with approval of the respective boards.
Finance Ministry issues uniform staff accountability framework for NPA accounts up to Rs 50 cr
The survey showed that cybercrimes (23.90%) and financial statement fraud (20.96%) are likely to be amongst the increasingly common frauds to be experienced in the near future.
Pro-immigration, it just has to be legal. you can't have unabated illegal entry into this country and have any real belief that you have border security. you have no border security, you have no homeland security, no national security. remain in mexico program, what that did is it ensured due process so that anybody could get a chance to basically claim asylum. but it took away the prize before the judge made a decision. so it really weeded out the fraud. what people miss in that is by weeding out those thousands and thousands of fraud cases, people that actually literally legitimately need as...
I think one of the things we see in our country is that white collar crimes are punished less severely than other street crimes, it's one of the disparities i think in the criminal justice system and one of the drivers of racial disparity in the criminal justice system. so i don't know that we'll see the eye popping numbers we see when someone is charged with, for example, a drug crime. but as danny said those fraud cases are likely to bring longer sentences than a tax charge. >> barbara, it's impossible for you or anyone to see inside the investigation what they've been working on for all of ...