How a Mumbai-based CA and investment banker raised $250 million for their clients in 4 years

Chirag Jain grew up listening to his family talk about financial services. His father had started Ashika Group, a diversified financial services business. According to Chirag, the Kolkata-based company had grown into one of India’s largest financial services entities by the late nineties. Once Chirag became a CA, he joined the family business and wanted to start […]

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8 Ways to Protect You and Clients from Financial Fraud

The predicament unfolding at Wells Fargo where 5,300 employees were fired due to phony bank accounts opened to “boost their sales figures and make more money” is not new in the financial world. Unscrupulous practices have occurred for years in varying degrees. In 1985, a just-fired employee at a New York-based commercial bank stood in front […]

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8 Ways to Protect You and Clients from Financial Fraud

The predicament unfolding at Wells Fargo where 5,300 employees were fired due to phony bank accounts opened to “boost their sales figures and make more money” is not new in the financial world. Unscrupulous practices have occurred for years in varying degrees. In 1985, a just-fired employee at a New York-based commercial bank stood in front […]

Read More →
8 Ways to Protect You and Clients from Financial Fraud

The predicament unfolding at Wells Fargo where 5,300 employees were fired due to phony bank accounts opened to “boost their sales figures and make more money” is not new in the financial world. Unscrupulous practices have occurred for years in varying degrees. In 1985, a just-fired employee at a New York-based commercial bank stood in front […]

Read More →