‘Fraudulent’ transactions of Rs 1,500 crore detected in Srei
2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram
29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance ministry
A major PAN card misuse scam likely unfolding across India; many cases already reported
Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scams
Audit firms fight to block expansion of fraud detection role
Audit Firms Must Equip Their Employees to Detect Financial Fraud
Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case
Bank frauds from card, net-based transactions rise, shows RBI report
Banks to set up portal with real-time information to handle digital frauds
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