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fraud

  1. B

    Mumbai (India) man loses Rs.1.1 Crore in Cyber Fraud

    A seventy-year-old Mumbai (India) resident fell victim to cyber fraud and lost an amount of Rs. 1.1 crore from his savings through sixty-eight transactions to secure Rs.10 crore loan at a low interest rate.
  2. Starmix

    Types of fraud in business

    We have to get to know the different types of fraud in the business. We might be a victim of this. These are the following: 1. Payroll fraud 2. Financial statement fraud 3. Asset misappropriation 4. Tax fraud 5. Identity theft 6. Corruption ( www.freshbooks.com) My friend was once a victim...
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