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Fraud

Posted inIndia / Multimedia / Tax

What Do The Panama Papers Reveal

by editorAugust 29, 20200

[youtube https://www.youtube.com/watch?v=7C52rG83LYc&rel=0]

Posted inBank / News / USA Empire

JPMorgan Pays $2.6 Billion Fine to Avoid Criminal Charges in Madoff Case

by editorAugust 27, 20200

The financial giant JPMorgan Chase will pay $2.6 billion to settle allegations it failed to disclose suspicions of fraud in what turned out to be … JPMorgan Pays $2.6 Billion Fine to Avoid Criminal Charges in Madoff CaseRead more

Posted inBank / Hindutva / India / ToMl

Punjab National Bank Delayed Red Flagging Rs 3,688 Crore DHFL Loan as Fraud

by editorAugust 16, 20200

Government owned Punjab National Bank (PNB) on July 9 said it has reported a fraud of Rs 3,688.58 crore in a non performing account (NPA) … Punjab National Bank Delayed Red Flagging Rs 3,688 Crore DHFL Loan as FraudRead more

Posted inBank / News / USA Empire

Top Banks to Plead Guilty to Fraud, Antitrust Charges

by editorAugust 11, 20200

Five of the world’s top banks are reportedly set to plead guilty to a number of fraud and antitrust charges in the United States. According … Top Banks to Plead Guilty to Fraud, Antitrust ChargesRead more

Posted inMultimedia / Tax

How to photograph something that does not exists

by editorAugust 10, 20200

[youtube https://www.youtube.com/watch?v=32G3vNLvrIk&rel=0] Paolo Woods & Gabriele Galimberti: The Heavens | FullBleed

Posted inAadhaar / India / News

UP Teacher Withdrew Salary from 25 Schools for 13 Months

by editorAugust 4, 20200

On Saturday, June 6, Anamika Shukla, a science teacher at the Kasturba Vidyalaya school, tendered her resignation at the Basic Siksha Adhikaar (BSA) office in … UP Teacher Withdrew Salary from 25 Schools for 13 MonthsRead more

Posted inIndia / News

UP Cop Who Made Arrests in Alleged Teacher Recruitment Scam Transferred

by editorJuly 29, 20200

Indian Police Service (IPS) officer Satyarth Anirudh Pankaj, who recently made several arrests in an alleged scam linked to irregularities in the recruitment of government … UP Cop Who Made Arrests in Alleged Teacher Recruitment Scam TransferredRead more

Posted inAfrica / Disease / News / Tax

Ebola Countries Lose More to Tax Dodging than They Spend on Health

by editorJuly 28, 20200

A new report says the three Ebola-stricken countries have lost more money to corporate tax dodging than they spend on public health. According to ActionAid, … Ebola Countries Lose More to Tax Dodging than They Spend on HealthRead more

Posted inAadhaar / News

Bhopal rapper among 3 others held in ₹1.17 crore online scam

by editor