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MENTION corporate fraud and most Malaysians will give a blank stare. An impromptu survey done by StarBizWeek in Kuala Lumpur’s central business district revealed the extent to which people know about corporate fraud. Of the 25 people, 23 did not know or did not want to comment.
KUALA LUMPUR: The number of fraud cases among corporate companies in Malaysia is expected to increase due to the current financial crisis, according to the KPMG Fraud Survey Report 2009.
The next time you use Uber, check your bill. The trip could turn out to be expensive – not just for the distance but for a type of fraud that is on the rise.
NEW DELHI/MUMBAI: Indian federal police arrested three more employees of Punjab National Bank on Monday over a US$1.77 billion loan fraud, and the government said the scandal exposed a supervisory failure by the country's central bank, police and local media reports said.
LONDON: A UK parliamentary report has criticised Amazon and eBay for not doing enough to prevent tax fraud on their online market places and recommended the government hold the online giants accountable for tax lost to evaders.
SINGAPORE: A former Singapore banker was arrested in Los Angeles and accused of helping “liquidate” hundreds of millions of dollars in an accounting fraud at Olympus Corp, one of the biggest corporate scandals in Japans history.
PETALING JAYA: Fraud is a major problem among local businesses and organisations, a survey by major auditing and tax advisory company KPMG Malaysia found.
NEW YORK: A federal judicial panel on Thursday adopted new guidelines for sentencing white-collar criminals in fraud cases, in an effort to make punishments more fairly reflect the harm suffered by victims and the intent of offenders to cause harm.