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FRC Publishes Final Revisions to UK Auditing Standards on Fraud and Going Concern
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Income tax refunds fall sharply owing to new fraud checks
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Insurance regulator seeks more measures to check fraud, improve security
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DPIP: RBI's AI tool to detect fraud in real time
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How SEBI’s new UPI handles, verification tools help investors avoid fraud
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Income Tax fraud worth Rs 500 crore unearthed in Pune: IT officials search for beneficiaries
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Auditor flags ₹63 crore as potentially fraudulent in HNG transactions
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No more misleading stock tips? Sebi cracks down on fraudulent influencers
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GST evasion of Rs 7.08 lakh cr detected in 5 years, includes ITC fraud of Rs 1.79 lakh cr
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'Sebi working on financial fraud checks': Sebi chairman Tuhin Kanta Pandey
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Don't treat forensic accounting as a post-fraud tool, spot anomalies early: Sebi chief Tuhin Kanta Pandey to CAs
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AI font forensics helps income tax (I-T) in Hyderabad bust Rs 68 lakh LTCG fraud; exposes forged document from 2002
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RBI acts tough against cyber frauds, directs all banks to use DoT’s FRI technology to protect bank customers
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Cybersecurity boost: Banks, RBI move to launch Digital Fraud Detection Platform amid soaring crimes - All you need to know
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ICAI to help SEBI in tackling financial fraud
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