The Securities and Exchange Commission (SEC) has charged a former chief information officer of a U.S. business unit of Equifax with insider trading in advance … SEC Charges Former Equifax Executive with Insider TradingRead more
Corruption
Posted inAadhaar / Corruption / News
Spoof biometrics and allow proxies to answer online Rajasthan Police exam
New forms of fraud keep emerging but a gang arrested on Thursday managed to stun everyone with their ingenuity. The gang cloned the thumb prints … Spoof biometrics and allow proxies to answer online Rajasthan Police examRead more
Posted inBank / Corruption / News
Deutsche Bank to Pay $3.7 Million to Settle SEC Charge it Misled Consumers
The Securities and Exchange Commission ordered Deutsche Bank Securities to repay more than $3.7 million to settle allegations that the company misled customers. The SEC’s … Deutsche Bank to Pay $3.7 Million to Settle SEC Charge it Misled ConsumersRead more
Posted inCorruption / Tax / ToMl
How the super-wealthy hide billions using tax havens and shell companies
“Secrecy World” author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies. Following is a transcript of the video. In … How the super-wealthy hide billions using tax havens and shell companiesRead more
Posted inAfrica / Corruption / Finance / News
Africa Loses $80billion Annually In Illegal Money Flows
Africa loses massive financial resources, about USD 80 billion each year. And between 700 and 1000 Rwandan taxpayers are involved in illicit financial flows through … Africa Loses $80billion Annually In Illegal Money FlowsRead more
Posted inCorruption / ToMl
Haiti’s Latest Indignity At The Hands Of Dogooders
I was in Cuba when the Oxfam “Caligula” sex scandal in Haiti broke. Knowing my work in the field, a colleague with years of experience … Haiti’s Latest Indignity At The Hands Of DogoodersRead more
Posted inCorruption / India / News / Patent
Senior Indian patent office officials arrested on bribery charges
The top official in the Indian Patent Office’s Chennai branch was detained along with one colleague earlier this month on charges of graft. While digital … Senior Indian patent office officials arrested on bribery chargesRead more
Posted inAadhaar / Corruption
Kanpur Fake Aadhaar Enrolment Scam
In September 2017, the Uttar Pradesh STF busted a network of hackers who had been able to bypass the UIDAI biometrics requirements to create fake … Kanpur Fake Aadhaar Enrolment ScamRead more
Posted inAadhaar / Corruption / News
Dead man’s Aadhaar card forged to con firm of Rs 1.53 lakh
A Gota resident allegedly forged an Aadhaar card belonging to a dead man to con a finance company of Rs 1.53 lakh. Police have arrested … Dead man’s Aadhaar card forged to con firm of Rs 1.53 lakhRead more
Posted inAadhaar / Corruption / News
2 Gujarat Ration Shop Owners Cheated Aadhaar Security using fake biometric data, Stole Grain
Two owners of government-funded ration shops were arrested by the police in Gujarat’s Surat for allegedly pilfering subsidised foodgrain by using hacked software and unauthorised … 2 Gujarat Ration Shop Owners Cheated Aadhaar Security using fake biometric data, Stole GrainRead more