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Business Practices

Fraudulent Activities Accountability Trump Organization Consumer Trust Legal Compliance

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Investigators are focusing on MD Manish Goyal’s alleged use of shell companies to route loan proceeds overseas

Three Convicted in €15 Million Aurubis Procurement Fraud Case

American Express to Pay Over $246 Million in Settlements for Fraudulent Marketing and Misrepresentation