by Regents Risk Advisory | Jun 14, 2011 | Corruption, Fraud & Integrity
Despite being the home of software programmers and large scale IT out-sourcing companies, the Indian public has not been exposed to internet sensations, rumours and intrigue to the same extent as countries such as the USA. Until now. The online opinion company Speak...
by Regents Risk Advisory | Mar 19, 2011 | Fraud & Integrity, Fraud Money Laundering
Gift card vouchers can be the perfect solution for a birthday when you’re not sure which present to buy. Simply pay cash at the store or shopping mall and transfer the same value onto the voucher to be used at the designated outlets. Travellers Cheques have been...
