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 ...
CA, CS, CMA : Explore fraudulent financial reporting, its impact on stakeholders, methods of detection, and prevention 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...
Finance : Delve into the intricate details of the Karvy Demat Scam, from its genesis to repercussions. Explore the role of regulators, audit...
Finance : Discover real-life bank fraud cases involving misappropriation of funds, forgery, and cyber fraud. Learn valuable insights to prev...
Corporate Law : Delhi Police Cyber Crime & CEIB warn against fake emails alleging child pornography & cyber crimes. Stay vigilant & report any sus...
Corporate Law : An urgent alert from Indian Cyber Crime Coordination Centre (I4C) about counterfeit emails impersonating its CEO. Learn how to rec...
Company Law : GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS LOK SABHA UN-STARRED QUESTION NO. 1282 ANSWERED ON MONDAY, JULY 25, 2022/ SRAVAN...
Finance : ED has provisionally attached Rs. 86.65 Crore lying in various bank accounts and payment gateway accounts pertaining to NBFCs name...
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...
Income Tax : Delhi High Court has directed readjudication in the case of Praveen Bansal Vs ITO, stating that the assessment order under Section...
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...
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...
CA, CS, CMA : Since the ex-promoters/directors and similarly situated chartered accountants have been granted bail, there is no reason why the A...
CA, CS, CMA : CBI Vs. Devendra Chaturvedi (Special Court for CBI at Greater Bombay) In nutshell, it is the allegation against accused that they ...
Company Law : NFRA issued a circular highlighting statutory auditors' obligations to report fraud in accordance with Companies Act, 2013. Circu...
Fema / RBI : Fraudsters attempt to get confidential details like user id, login / transaction password, OTP (one time password), debit / credit...
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...
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...
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.
Delhi Police Cyber Crime & CEIB warn against fake emails alleging child pornography & cyber crimes. Stay vigilant & report any suspicious emails.
Explore fraudulent financial reporting, its impact on stakeholders, methods of detection, and prevention strategies.
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.
Delve into the intricate details of the Karvy Demat Scam, from its genesis to repercussions. Explore the role of regulators, auditors, and preventive measures.
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.
Discover influence of financial market regulations on fraud and unfair trade practices globally. Analyze key regulations, challenges, and SEBI’s role in India.
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.
Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff’s Ponzi scheme, Parmalat, VW’s emissions scandal, Wirecard, and Steinhoff.
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.