Nepal business groups face Rs27.8b claims in sweeping financial misconduct cases – The Kathmandu Post

Nepal Business Groups Hit with Rs27.8 Billion in Major Financial Misconduct Claims

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Several leading Nepalese business groups are now facing staggering claims totaling Rs27.8 billion, as sweeping investigations into financial misconduct shake the nation and spotlight urgent corporate governance issues

Scam operations reported to be relocating across borders after crackdowns – Australian Broadcasting Corporation

Scam Operations on the Move: Criminals Shift Across Borders Following Crackdowns

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Scam operations are on the move, crossing borders in response to recent crackdowns by authorities. Experts caution that these shifts make it even harder for law enforcement to keep up, underscoring the urgent need for stronger international collaboration