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Topic Tag

#frauds

Every article filed under the “frauds” tag — analysis, news and updates.

189 articles
Income TaxWill Consultant Be at Fault for Assisting Taxpayer in Claiming Fake Deductions?
Income Tax

Will Consultant Be at Fault for Assisting Taxpayer in Claiming Fake Deductions?

CA Aman Rajput1 year ago
FinanceCommon Stock Market Scams Explained in Simple Language
Finance

Common Stock Market Scams Explained in Simple Language

CA Arshad Ali1 year ago
Corporate LawFraud in India’s Power & Infrastructure Sector: Lessons from History
Corporate Law

Fraud in India’s Power & Infrastructure Sector: Lessons from History

CA ABHISHEK AGARWAL1 year ago
CA, CS, CMAFraud Indicators in PSU and Government Contracts Audit
CA, CS, CMA

Fraud Indicators in PSU and Government Contracts Audit

CA Rahul Sharma2 years ago
FinanceIncrease in QR Code Frauds and Government Measures
Finance

Increase in QR Code Frauds and Government Measures

editor72 years ago
Corporate LawSFIO Probes EV Manufacturers for FAME-II Subsidy Fraud
Corporate Law

SFIO Probes EV Manufacturers for FAME-II Subsidy Fraud

Editor2 years ago
Corporate LawSFIO Actions on Corporate Frauds in India
Corporate Law

SFIO Actions on Corporate Frauds in India

Editor62 years ago
CA, CS, CMAHow My Client Got Scammed by a Transporter Pretending to Be VRL Logistics
CA, CS, CMA

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

Dhairya Keshari2 years ago
Corporate LawBeware of Fraudulent Emails: Delhi Police Cyber Crime & CEIB Warn Public
Corporate Law

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

Editor62 years ago
CA, CS, CMAFraudulent Financial Reporting
CA, CS, CMA

Fraudulent Financial Reporting

Bilimoria Mehta & Co.2 years ago
Income TaxShedding Light on Tax Manipulation: Understanding Fraud & Evasion Strategies
Income Tax

Shedding Light on Tax Manipulation: Understanding Fraud & Evasion Strategies

Niranjan S Nair2 years ago
FinanceKarvy Demat Scam
Finance

Karvy Demat Scam

Bilimoria Mehta & Co.2 years ago
FinanceBank Fraud Lessons: Influencing Today’s Audits -I
Finance

Bank Fraud Lessons: Influencing Today’s Audits -I

CA ADESH HEMANT TIWARI2 years ago
Corporate LawImpact of Financial Market Regulations on Fraudulent & Unfair Trade Practices
Corporate Law

Impact of Financial Market Regulations on Fraudulent & Unfair Trade Practices

Saurabh Gupta3 years ago