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 | Dec 4, 2010 | Fraud & Integrity, Fraud Money Laundering
The man behind Australia’s largest Ponzi scheme has indicated that he will plead guilty to over forty separate charges in the Supreme Court despite earlier insisting he was innocent and would contest the charges.The flameout which became Chartwell Enterprises was...
