Fund Siphoning Unveiled: Insights from a Dialogue on Financial Deception Vinu: Hey Manu, I've been reading about various ways businesses siphon funds, and it's quite alarming. Can you walk me through some of these methods? Manu: Of course, Vinu. There are indeed numerous tactics businesses employ fo...
A Guide to Letter of Credit for New Bankers Vinu, the new Probationary Officer at the bank, has just received a file to work on regarding a Letter of Credit. As he is unfamiliar with this particular banking procedure, he seeks the guidance of Manu, a Senior Banker with extensive knowledge and experi...