‘Fraudulent’ transactions of Rs 1,500 crore detected in Srei

‘Resigning auditor must flag if fraud is noticed’: NFRA

‘Shoddy probe in I-T fraud’: Action ordered against IO

1 in 2 Indians reject bank, credit card applications over complex ID checks

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

3k crore Ponzi scheme: CA surrenders in PMLA court

57% of all scams in India are platform frauds, says PwC

A major PAN card misuse scam likely unfolding across India; many cases already reported

A new weapon against online payment frauds

Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scams

Ahmedabad: One held for Rs 20cr tax evasion via GST fraud

Article: How can auditors define material fraud?

Assam Police uncovers ₹2,200 cr scam; CM warns against fraudulent online investments

Audit firms fight to block expansion of fraud detection role

Audit Firms Must Equip Their Employees to Detect Financial Fraud

Auditors questioning companies is a good sign: NFRA Chief

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 ready list of 3,000 entities involved in fraudulent practices