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

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

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

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

Article: How can auditors define material fraud?

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 to set up portal with real-time information to handle digital frauds

Banks, CBI spar over nod for action on fraud loans

Banks’ digital payments frauds nearly double in FY23

Businessman held for Rs 207cr input tax fraud

Can't declare a borrower 'fraud' without hearing him first: SC tells RBI

CAs, advocates mustn't be arrested sans proof of role in business fraud: HC

CBI books bank officers, GTIL in Rs 4,000-crore loan fraud case

CFOs to be blamed for most of frauds, says SEBI WTM Mohanty

CGST Delhi East busts a syndicate of 48 fake firms availing fraudulent ITC of over ₹199 crores in “Operation Clean Sweep”, 3 arrested

Chartered accountant arrested for GST fraud worth 83 crore