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FID FRAUD INVESTIGATION
Nightmare for investors! Falcon crash wipes out crores of life savingsInvesting in Falcon Invoice Discounting (FID) has led many individuals, including techies and professionals, to lose their savings and incu...- Hindenburg-Adani probe: SEBI asks SC for six months moreMarkets regulator SEBI has asked the Supreme Court for more time for its investigation into the allegations levelled by US-based short-sell...
- Ransomware 2.0 blitzes several Indian, European companiesPetwrap, an advanced version of Petya, locked the computer screens of as many as 20 companies globally with $300 being demanded to free the...
- Despite legal implication, some companies pay the ransom demanded by WannaCryThough lawyers and experts have been advising companies to not pay bitcoins, some Indian companies are believed to have gone ahead and paid...
- Tata Steel, Ranbaxy and DB Corp hire InTouch MCS to attend whistle blowersAccording to industry insiders, hiring is the toughest part for the specialists as convincing the whistle blower to share all the details m...
- Hiring CEOs and CXOs becomes more arduous, with a level of background scrutiny seen crossing over into intrusionHiring CEOs and CXOs has become much more arduous than before,with a level of scrutiny that some admit crosses over into intrusion.
- Why hiring CEOs and CXOs has become much more arduous than beforeCXO candidate's background search could cost Rs 25,000 to as much as Rs 5 lakh depending on the level of scrutiny.
- How to assess and monitor fraud risks in the banking sectorToday, assessing, improving, and monitoring fraud risks are key elements of an effective internal control structure.
- Law should draw line between independent directors & executive directors: E&Y reportThe legislature must draw a line between IDs and EDs by defining their functional responsibilities & liabilities, the report said.
- Domestic companies unprepared to tackle IT fraud risks: E&Y studyThese incidents were mainly related to intellectual property theft, theft of personal identifiable information, online banking or trading f...
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