Tag: fraud

Report: Turkey Near Top of Index on Fraud Among 23 Countries

Turkey is the second-worst country in its region for business fraud, and known cases may be only the tip of the iceberg, a new report says. The US-based Association of Certified Fraud Examiners...

Telenor Micro finance Bank Supposed to have Massive Fraud

Telenor is reportedly investigating an “extensive fraud” in its microfinance bank in Pakistan, according to news reports from Norway. Verdens Gang (VG), a Norweigian sensationalist newspaper, and Dagens Næringsliv (DN), a Norweigian business newspaper, both reported on...
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