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fraud
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Finance
19 July, 2022
Inside the dirty tricks division at startups
An employee in a big hurry, quality checks being given a miss, payments rushed through. Something was wrong. A closer ......
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TMT
26 September, 2021
Investors turn to automated, AI-powered diligence platforms to select the right deal
With hundreds of potential targets clamouring for their attention, investors are turning to smart, artificial intelligence (AI)-powered platforms that can ......
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Finance
17 May, 2021
Lone Star Funds files case against RattanIndia Finance alleging fraud, irregularities
A subsidiary of US-based private equity firm Lone Star Funds has moved the court against RattanIndia Finance Pvt Ltd alleging ......
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