LearningCat: Fraud Detection

Corporate Fraud & Its Types
India’s economy is growing at a fast pace. But this fast pace sometimes comes with the significant fluctuations in the economy with the considerable financial surge in and out of the economy. GDP surely delivers a path for economic rise in our country, but also some people use the loopholes in the system to get […]
Common Financial Fraud Schemes: How to Spot and Avoid Them
Financial fraud is a persistent threat to governments, corporations, and individuals worldwide. These frauds can range from straightforward schemes that target individuals to more complex ones that include substantial corporate influence and dishonesty. The complexity of these frauds has grown as a result of intricate financial system architectures and widespread use of digital technology. Scammers […]