'Only a CA can stop fraud done through AI': India TV's Rajat Sharma at ICAI's Global Ethics Day event

'Organised nexus of CAs and crypto traders': What ED officials found during raid at Delhi farmhouse

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

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

[RBI] The pilots for MuleHunter.AI have been successful, says Swaminathan

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

500 non-existent firms claimed bogus GST refunds; two more arrested

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

AICPA’s Auditing Board Plans to Issue 4 Standard-Setting Proposals in 2025

Are virtual credit cards safer than physical cards amid rising 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