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frauds

Latest Articles


How My Client Got Scammed by a Transporter Pretending to Be VRL Logistics

CA, CS, CMA : A client was scammed by a fraudster posing as VRL Logistics. Learn how to spot and avoid such scams to protect your business from ...

August 29, 2024 1938 Views 0 comment Print

Fraudulent Financial Reporting

CA, CS, CMA : Explore fraudulent financial reporting, its impact on stakeholders, methods of detection, and prevention strategies....

June 19, 2024 546 Views 0 comment Print

Shedding Light on Tax Manipulation: Understanding Fraud & Evasion Strategies

Income Tax : In India, tax manipulation is a serious topic that involves both tax evasion and tax avoidance. Tax evasion is a criminal activity...

May 24, 2024 2925 Views 1 comment Print

Karvy Demat Scam

Finance : Delve into the intricate details of the Karvy Demat Scam, from its genesis to repercussions. Explore the role of regulators, audit...

April 23, 2024 6054 Views 0 comment Print

Bank Fraud Lessons: Influencing Today’s Audits -I

Finance : Discover real-life bank fraud cases involving misappropriation of funds, forgery, and cyber fraud. Learn valuable insights to prev...

March 16, 2024 1449 Views 0 comment Print


Latest News


Beware of Fraudulent Emails: Delhi Police Cyber Crime & CEIB Warn Public

Corporate Law : Delhi Police Cyber Crime & CEIB warn against fake emails alleging child pornography & cyber crimes. Stay vigilant & report any sus...

July 4, 2024 1731 Views 1 comment Print

Indian Cyber Crime Coordination Centre (I4C): Alert on Counterfeit Emails

Corporate Law : An urgent alert from Indian Cyber Crime Coordination Centre (I4C) about counterfeit emails impersonating its CEO. Learn how to rec...

September 4, 2023 10971 Views 0 comment Print

SFIO investigating affairs of Sahara India Group companies: Govt

Company Law : GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS LOK SABHA UN-STARRED QUESTION NO. 1282 ANSWERED ON MONDAY, JULY 25, 2022/ SRAVAN...

August 4, 2022 1467 Views 0 comment Print

ED attaches accounts of ‘Kudos Finance & Investments Pvt. Ltd.’ in Loan App case

Finance : ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs name...

July 8, 2022 969 Views 0 comment Print

RBI Booklet on Modus Operandi of Financial Fraudsters

Fema / RBI : There has been a sizable surge in usage of digital modes of payment during the recent years. This has not only led to improved cus...

July 28, 2021 6417 Views 0 comment Print


Latest Judiciary


ITAT Remands Matter to AO: Fake Document Preparation & Unauthorized ITR Upload by CA

Income Tax : Delhi High Court has directed readjudication in the case of Praveen Bansal Vs ITO, stating that the assessment order under Section...

June 15, 2023 7476 Views 0 comment Print

HC denies bail in fraud of 3 crore by Fabrication of GST Number & Firm name

Goods and Services Tax : Supreme Court's ruling in Sheetal Mittal vs. State of Rajasthan, where anticipatory bail was denied due to fabricated GST number a...

June 8, 2023 3297 Views 0 comment Print

HC directs blocking of website https://india-mart.co for fraudulent activities

Corporate Law : HC held that domain name https://india-mart.co/ shall be immediately blocked. MeitY/DoT to issue blocking orders within 24 hours f...

September 20, 2022 1086 Views 0 comment Print

HC grant Bail to CA in case of alleged negligence in stock audit & Fraud

CA, CS, CMA : Since the ex-promoters/directors and similarly situated chartered accountants have been granted bail, there is no reason why the A...

July 16, 2022 6618 Views 0 comment Print

CA and others convicted for Cheating Income Tax Department

CA, CS, CMA : CBI Vs. Devendra Chaturvedi (Special Court for CBI at Greater Bombay) In nutshell, it is the allegation against accused that they ...

December 20, 2019 5013 Views 2 comments Print


Latest Notifications


NFRA Circular on Statutory Auditors’ Responsibilities in Reporting Fraud in a Company

Company Law : NFRA issued a circular highlighting statutory auditors' obligations to report fraud in accordance with Companies Act, 2013. Circu...

June 26, 2023 10557 Views 0 comment Print

RBI advisory on Cyber Threats and Frauds

Fema / RBI : Fraudsters attempt to get confidential details like user id, login / transaction password, OTP (one time password), debit / credit...

January 28, 2022 747 Views 0 comment Print

OBC warns Concurrent Auditors to duly Verify all Outward SWIFT messages

Fema / RBI : It is reiterated that all Concurrent Auditors are required to:- To cross verify that all outbound SWIFT messages vis-a-vis their c...

February 19, 2018 24156 Views 0 comment Print

No instructed PNB to meet its commitments under LOU: RBI

Fema / RBI : There have been reports in the media that in the wake of fraud involving a sum of USD 1.77 billion that has surfaced in Punjab Nat...

February 16, 2018 10152 Views 3 comments Print


Latest Posts in frauds

How My Client Got Scammed by a Transporter Pretending to Be VRL Logistics

August 29, 2024 1938 Views 0 comment Print

A client was scammed by a fraudster posing as VRL Logistics. Learn how to spot and avoid such scams to protect your business from financial loss.

Beware of Fraudulent Emails: Delhi Police Cyber Crime & CEIB Warn Public

July 4, 2024 1731 Views 1 comment Print

Delhi Police Cyber Crime & CEIB warn against fake emails alleging child pornography & cyber crimes. Stay vigilant & report any suspicious emails.

Fraudulent Financial Reporting

June 19, 2024 546 Views 0 comment Print

Explore fraudulent financial reporting, its impact on stakeholders, methods of detection, and prevention strategies.

Shedding Light on Tax Manipulation: Understanding Fraud & Evasion Strategies

May 24, 2024 2925 Views 1 comment Print

In India, tax manipulation is a serious topic that involves both tax evasion and tax avoidance. Tax evasion is a criminal activity that comprises adopting fraudulent and illegal practices to evade tax responsibilities, including the purposeful underreporting of income, hiding assets, inventing transactions, and tampering with documents.

Karvy Demat Scam

April 23, 2024 6054 Views 0 comment Print

Delve into the intricate details of the Karvy Demat Scam, from its genesis to repercussions. Explore the role of regulators, auditors, and preventive measures.

Bank Fraud Lessons: Influencing Today’s Audits -I

March 16, 2024 1449 Views 0 comment Print

Discover real-life bank fraud cases involving misappropriation of funds, forgery, and cyber fraud. Learn valuable insights to prevent financial losses and safeguard your institution.

Impact of Financial Market Regulations on Fraudulent & Unfair Trade Practices

October 14, 2023 627 Views 0 comment Print

Discover influence of financial market regulations on fraud and unfair trade practices globally. Analyze key regulations, challenges, and SEBI’s role in India.

Satyam & PNB Scandals: A Wake-Up Call for India’s Enforcement & Investigating Agencies

September 15, 2023 2355 Views 1 comment Print

Explore Satyam and PNB scandals in India’s corporate world and how government agencies like CBI, SFIO, and ED played a pivotal role in uncovering these financial frauds.

Major International Financial Fraud Scandals: Analysis & Impact

September 14, 2023 1794 Views 1 comment Print

Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff’s Ponzi scheme, Parmalat, VW’s emissions scandal, Wirecard, and Steinhoff.

Absence of Board of Directors Leads To A Corporate Fraud Case Analysis: Bank of Credit And Commerce International (BCCI)

September 8, 2023 1044 Views 0 comment Print

Dive into the corporate fraud case analysis of the Bank of Credit and Commerce International (BCCI). Explore how the absence of a Board of Directors, lax corporate governance, and inadequate risk management led to its downfall. Uncover the role of regulatory gaps, ineffective audit systems, and strategic mismanagement in this infamous financial collapse.

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