Tag archive for ‘financial fraud investigation’
By admin On Monday, December 30th, 2024
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Hi-tech cybercrime training centre to be set up in state: Police – Times of India

Patna: In a bid to strengthen its cybercrime-tackling capabilities and address the high-tech crimes’ growing menace in the state, the Bihar Police is preparing to set up a hi-tech call and training centre. More...

By admin On Friday, December 13th, 2024
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Mumbai: CFO, staff of solicitor firm arrested for fraud | Mumbai News – Times of India

MUMBAI: The Cuffe Parade police arrested four employees of a leading solicitor firm, including Chief Financial Officer (CFO) Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, More...