Accounting Fraud
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
Satyam Founder Ramalinga Raju, 9 Others Convicted of Multi-Crore Accounting Fraud
Satyam founder B Ramalinga Raju and nine others have been found guilty in a multi-crore accounting fraud by a special CBI court.
