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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sammed Mahamane
6 POSTS
SEBI slaps Rs 10 lakh fine on Hasti Finance Ltd
Sammed Mahamane
-
December 16, 2021
Market regulator SEBI today imposed a total penalty of Rs 10 lakh on Hasti Finance Ltd (HFL)Â not complying with disclosures norms.The two separate...
SEBI Banned: Slaps a fine on Apollo Tyres
Sammed Mahamane
-
December 2, 2021
Markets regulator SEBI slapped a fine of Rs 65 lakh on Apollo Tyres NSE -3.51 % for violating norms.It was related to buyback of...
Three New India Assurance officials booked by CBI
Sammed Mahamane
-
November 26, 2021
The CBI has registered an FIR against an insurance broker, two insurance brokerage firms and three senior officials of New India Assurance for criminal...
Breaking
Breaking Barriers: Leveraging Artificial Intelligence to Tackle Global Financial Crimes
Ruben Chobanyan
-
April 28, 2024
Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19
Fraud
April 28, 2024
0
Authorities find cases of false Medicare claims during the...
Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme
Fraud
April 28, 2024
0
Healthcare fraud remains a pervasive issue, threatening the integrity...
Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam
Fraud
April 27, 2024
0
In an era where business ethics and transparency are...
Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia
Money Laundering
April 27, 2024
0
The complex web of international crime has made dating...
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