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Explore how revenue recognition fraud impacts financial crime careers, detection techniques, and compliance roles. Discover job opportunities in fraud investigation and skills needed for anti-money laundering, forensic accounting, and regulatory compliance.
Explore 2024’s global financial crime cases: Uncover fraud, AML gaps, trade-based laundering & shell company tactics. Learn how FIUs and analytics combat threats. Vital for compliance professionals.
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Uncover the shocking details of Kerala's ₹500 crore "Scooter for Half Price" scam. Learn how Ananthu Krishnan's Ponzi scheme exploited CSR claims, political ties, and 2,500 fake NGOs to defraud thousands. Stay vigilant with key takeaways to avoid financial fraud.
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