Tag: #FraudDetection
Apple Fired 185 Employees for Salary Fraud, Mostly Indians: How They Misused Charity Organizations
Why Adv Shoeb Hakim Considers This Article a Vital Read The case of salary fraud…
Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar
Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar…
Protected: Withdrawal of Money Using OTP Frauds: How Forensic Techniques Help Trace and Resolve Crimes
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