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About 828 results for "serious fraud investigations office"

Ponzi schemes: Bengal registers 107 cases in just 2 years!

Ponzi schemes: Bengal registers 107 cases in just 2 years!

As many as 107 cases for allegedly running ponzi schemes have been referred to the Serious Fraud Investigation Office for investigation in over two years, Parliament was informed on Tuesday. "The SFIO has informed that during the last two years and current year, 107 ponzi cases in guise of multi-level marketing/chit fund companies were referred to the SFIO for investigation," Minister of State for Finance Jayant Sinha said in a written reply to the Rajya Sabha. Ponzi or MLM schemes are ..., 1 month ago
SFIO registered 107 ponzi cases in 2 years: Govt Business Standard, 1 month ago

Prosecution in Rs 700cr SpeakAsia scam soon: FM

Government will soon start prosecution proceedings in the Rs 700 crore SpeakAsia online scam and the Serious Fraud Investigation Office (SFIO) has completed its probe into the case, finance minister Arun Jaitley said on Friday.
 Times of India1 month ago Prosecution proceedings soon in Rs 700 cr SpeakAsia scam: Govt  The Financial Chronicle1 month ago
Business Standard

Rolls-Royce to ensure compliance after Petrobras bribery report

Rolls-Royce is already under investigation by the UK Serious Fraud Office for potential wrongdoing in business dealings in Asia Agencies | Toulouse February 17, 2015 Last Updated at 00:10 IST Rolls-Royce Holdings said it will take all necessary action to ...
 Business Standard2 months ago Rolls-Royce vows compliance after Petrobras scandal report  Economic Times2 months ago

Tesco clears payouts for former boss Clarke and ex-CFO

Britain's Serious Fraud Office is continuing to investigate the accounting issue which relates to Tesco's booking of commercial income from suppliers. LONDON: British retailer Tesco has cleared payouts for former chief executive Phil Clarke and ex-finance ...
 Economic Times2 months ago
This is Money

Serious Fraud Office under fire turning a deaf ear to whistleblowers as it launches just 12 investigations last year despite 2,500 reports of corruption

The page you requested could not found. Please use the top or bottom navigation. MoneyAM website is aimed at investors of all levels of experience including City professionals, investors and full-time traders. Free live share ...
 Stock Market Wire2 weeks ago Serious Fraud Office under fire for turning a deaf ear to whistleblowers as it launches just 12 investigations last year despite 2,500 reports of corruption  This is Money2 weeks ago

Alstom facing further charges in SFO inquiry

(22 minutes ago) FRENCH engineering group Alstom is facing further corruption charges filed by the Serious Fraud Office (SFO) as part of its ongoing investigation. Both Alstom Network UK, a subsidiary of Alstom, and Michael John Anderson, a UK ...
 NewsR.in4 days ago ALSTOM : facing further charges in SFO inquiry  4 Traders4 days ago
Ontrack Data Recovery

UPDATE 1-UK files more corruption charges against Alstom's UK unit

(Adds details of individual charged) LONDON, April 16 (Reuters) - Britain's Serious Fraud Office (SFO) charged a UK subsidiary of Paris-listed French engineering group Alstom with four further criminal offences of corruption and ...
 CNBC4 days ago Alstom UK Unit Facing Corruption Charges  Maritime Global News5 days ago ALSTOM : Serious Fraud Office bring corruption charges against Alstom UK unit  4 Traders5 days ago UK files more corruption charges against Alstom's UK unit  Yahoo! UK and Ireland4 days ago

Lloyd Chapman Prompts Second Congressional Investigation into Small Business Contracting Fraud

The House Small Business Committee has unanimously adopted an amendment that would initiate a Government Accountability Office (GAO) investigation into fraud and abuse in federal small business contracting programs. The purpose of the investigation ...
 Individual.com6 days ago Congresswoman Hahn Requests Federal Investigation Into Small Business Contracting Fraud  VideoBasedTutorials1 week ago
Graphic Ghana

BNI picks up software developer for Legon election fraud

Officials of the Bureau of National Investigations (BNI) have picked up a 30-year-old man for allegedly manipulating computer software for conducting elections. Stephen Forson, a software developer and manager of electronic voting on most ...
 Graphic Ghana5 days ago

Firms should not ignore internal fraud

Fraud is widely recognised as a serious problem in our country and has significantly affected corporate entities and individuals. It has undermined good governance in both political institutions and companies. It is one thing that we all have to ...
 Business Daily Africa14 hours ago We should all fight workplace fraud  East African Standard1 day ago
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