… comes after allegations of “significant fraud.” The Financial Times reported Wednesday … , “It appears there’s significant fraud in the collateral file that … Bond Rating Agency, a major credit rating agency, has placed all outstanding …

… of weak governance and rising fraud. The report, prepared by the … the AfDB last year involved fraud, the report found. Kenya—one … increase to maintain its AAA credit rating, a move that requires American …

… discussion concerns possible occupancy fraud involving two mortgages tied … of jurisprudence, occupancy fraud is treated as a … to have a higher credit rating”; this statement underscores … Attorney for Complex Fraud Cases, including mortgage fraud. She emphasizes …

… ;P Global upgraded India’s credit rating to 'BBB' from … a notice from the Serious Fraud Investigation Office. And JSW Cement …

… become crucial, particularly Credit Ratings issued by Credit Rating Agencies (CRAs). … . Second, strengthen fraud prevention measures. Credit rating quality partly depends … reforms in competition, fraud detection, and credit rating reliance will help …

… Wam reported. A sovereign credit rating measures a government’s … globally with strong sovereign credit ratings from the three agencies, … s top three international credit rating agencies, and their consensus … : now Types of bank fraud 1) Phishing Fraudsters send …

Securities and Exchange Board of India (Sebi) on Monday passed a confirmatory order against Gensol Engineering and its promoter-directors Anmol Singh Jaggi and Puneet Singh Jaggi upholding the April order that had prima facie found them indulging in fund …

… India’s long-term sovereign credit rating to ‘BBB’ from ‘BBB–’ seemed … Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind …

… those made by credit rating agencies. "Just as Credit Rating Agencies (CRAs) now … like those faced earlier with credit ratings which include a perceived conflict … errors—governance failures, tech breakdowns, fraud, manipulation—he said these have …

… name. This could affect their credit rating when they are older. It … any ID theft to Action Fraud, the national reporting centre for …