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Corporate Fraud

Corporate frauds across the world

Satyam Investigation Report by SEBI

Satyam-SEBI-Order Five years were spent in investigating the stock market aspect of the accounting fraud comitted in the year 2009. It was biggest accounting fraud...

IBM Announce Big Data Software to combat fraud

IBM today announced a "Smarter counter fraud" initiative, which is intended to fight crime with new "Big Data" software that will let organizations tap...

Family Fare scheme of Air India Hit by Fraud

Family Fare Scheme is the concession given to employees of the airlines in which they can take their family to a domestic destination once...