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A massive toll tax fraud across 42 toll plazas in 14 Indian states has once again highlighted the importance of Anti-Money Laundering (AML) checks. An MCA graduate and former toll plaza employee exploited his programming skills to create illegal software, diverting toll collections into private bank accounts. With %u20B945,000 daily losses at just one toll plaza in Mirzapur, the financial impact on NHAI has been staggering.
This case exposes how lack of proper identity verification and financial monitoring enables fraud. At Corporate Investigations India Private Limited, we integrate AML checks into background verification (BGV) to help businesses detect suspicious transactions, verify identities, and mitigate financial crime risks. Strong AML compliance not only protects businesses from fraud but also ensures adherence to global regulations and ethical practices.
Prevent fraud before it happens. Stay c0ompliant, stay secure. #AML #FraudPrevention #BGV #Compliance
11 Feb, 2025
