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financial fraud

Norway’s $2-Trillion Sovereign Wealth Fund Drops Adani Green Energy from Portfolio over Corruption and Financial Crime Allegations

Norway’s $2-Trillion Sovereign Wealth Fund Drops Adani Green Energy from Portfolio over Corruption and Financial Crime Allegations

Feb 28, 2026

3 min read

₹3.5 Crore Spent on Gobar and Gau Mutra Under Guise of Cancer Research—Govt Project Flagged for Financial Irregularity

Corruption Files

₹3.5 Crore Spent on Gobar and Gau Mutra Under Guise of Cancer Research—Govt Project Flagged for Financial Irregularity

Jan 12, 2026

3 min read

Why Financial Knowledge Matters?

Why Financial Knowledge Matters?

Aug 06, 2025

3 min read

How Matrimonial Sites Have Become a Hub of Fraud Against Women

How Matrimonial Sites Have Become a Hub of Fraud Against Women

Jul 09, 2025

3 min read

Promising Solution for Detecting Money-Laundering and Collusion in Transaction Webs

Promising Solution for Detecting Money-Laundering and Collusion in Transaction Webs

May 20, 2025

2 min read

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