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

‘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

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

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 play important role in responding to fraud risk: CAQ

Auditors questioning companies is a good sign: NFRA Chief