'Organised nexus of CAs and crypto traders': What ED officials found during raid at Delhi farmhouse
‘Fraudulent’ transactions of Rs 1,500 crore detected in Srei
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
500 non-existent firms claimed bogus GST refunds; two more arrested
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
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 play important role in responding to fraud risk: CAQ
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