Finance : Discover real-life bank fraud cases involving misappropriation of funds, forgery, and cyber fraud. Learn valuable insights to prev...
Corporate Law : Discover influence of financial market regulations on fraud and unfair trade practices globally. Analyze key regulations, challeng...
Finance : Explore Satyam and PNB scandals in India's corporate world and how government agencies like CBI, SFIO, and ED played a pivotal rol...
Corporate Law : Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff's Ponzi scheme, Parmalat, VW's e...
Corporate Law : Dive into the corporate fraud case analysis of the Bank of Credit and Commerce International (BCCI). Explore how the absence of a ...
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...
Fema / RBI : The Government has taken comprehensive steps to reduce the incidence of frauds in banks. The steps taken include, inter-alia, th...
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.
An urgent alert from Indian Cyber Crime Coordination Centre (I4C) about counterfeit emails impersonating its CEO. Learn how to recognize these deceptive messages and what actions are being taken.
Explore the auditor’s role in detecting and preventing errors and frauds in auditing. Learn about responsibilities, challenges, and regulatory requirements.
NFRA issued a circular highlighting statutory auditors’ obligations to report fraud in accordance with Companies Act, 2013. Circular emphasizes consequences for auditors who fail to fulfill their reporting duties and clarifies that resignation does not absolve them of their responsibilities.
The Harshad Mehta Scam of 1992 is one of the most important financial frauds in Indian stock market history. Harshad Mehta, a stockbroker from Mumbai, took advantage of many flaws in the Indian banking and stock market systems to manipulate stock prices and profit massively.
Delhi High Court has directed readjudication in the case of Praveen Bansal Vs ITO, stating that the assessment order under Section 148A(b) of the Income Tax Act is not valid if the escaped income is below Rs. 50 lakhs.