How Money Mules Use Internet to Commit Frauds
The FBI has joined with law enforcement partners worldwide to raise awareness of and curtail this illegal movement of funds, which is fueling the growth of crimes across the globe.…
Ritual Raises $25 Million in Series B Funding
A direct-to-consumer women’s vitamin subscription company Ritual has announced $25 million in Series B funding. Founded in 2015, Ritual operates in the vitamin and supplement industry. According to the company,…
Govt Reveals the Level of Corruption in India
Govt Reveals the Level of Corruption in India The Central Vigilance Commission (CVC) has revealed the latest details of complaints received in CVC, under Public Interest Disclosure and Protection of…
Irked by Modi Govt, RBI Governor Urjit Patel Also Resigns
The Reserve Bank of India (RBI) Governor Urjit Patel resigned today. Although he had stated personal reasons for his resignation, reports suggest that he had been at daggers drawn with…
Monthly GST Revenue Collection Crossed Rs 97,000 Crore
The Government of India stated today that the total gross GST revenue collected in the month of November, 2018 is Rs. 97,637 crore of which CGST is Rs. 16,812 crore,…
CVC of India Analyzes Top 100 Bank Frauds
CVC of India Analyzes Top 100 Bank Frauds India’s top anti-corruption organization Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017. Sharing the details…