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Topic Tag

#frauds

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

189 articles
Goods and Services TaxManagement of Manpasapd Beverages arrested in fake invoice GST fraud
Goods and Services Tax

Management of Manpasapd Beverages arrested in fake invoice GST fraud

TG Team7 years ago
Corporate LawAnalysis of top 100 bank frauds by central vigilance commission
Corporate Law

Analysis of top 100 bank frauds by central vigilance commission

Editor28 years ago
CA, CS, CMAPressure MEETING TARGETS potentially converting into FRAUDs – Forensic Study
CA, CS, CMA

Pressure MEETING TARGETS potentially converting into FRAUDs – Forensic Study

CA Anuj Agrawal8 years ago
CA, CS, CMAPHISHING – Awareness would be a key to save any financial loss
CA, CS, CMA

PHISHING – Awareness would be a key to save any financial loss

CA Anuj Agrawal8 years ago
CA, CS, CMAGHOST EMPLOYEES – Forensic into payroll
CA, CS, CMA

GHOST EMPLOYEES – Forensic into payroll

CA Anuj Agrawal8 years ago
Fema / RBI
Fema / RBI

CBI Arrests Kolkata Based Private Company directors in Bank fraud case

Editor8 years ago
Corporate Law107 companies and 7 LLPs under SFIO scanner in PNB fraud case
Corporate Law

107 companies and 7 LLPs under SFIO scanner in PNB fraud case

Shekhar Gupta8 years ago
Fema / RBIPNB clarification -Rs. 942 cr not new fraud but recall of credit limits: Geetanjali Group
Fema / RBI

PNB clarification -Rs. 942 cr not new fraud but recall of credit limits: Geetanjali Group

Editor48 years ago
Fema / RBI
Fema / RBI

Security & operational controls in SWIFT environment to prevent fraud in Banks

TG Team8 years ago
Fema / RBILimit collateral damage from bank frauds: ASSOCHAM
Fema / RBI

Limit collateral damage from bank frauds: ASSOCHAM

Editor8 years ago
Fema / RBIGovt clarifies on undue advantage due to 20:80 scheme of gold imports
Fema / RBI

Govt clarifies on undue advantage due to 20:80 scheme of gold imports

TG Team8 years ago
Fema / RBI
Fema / RBI

Action taken by ICAI on PNB matter- An Update

TG Team8 years ago
FinanceWaiting for NFRA Like Regulatory Bodies for Banks, Beurocracy, Political Parties, Taxation Authorities, & Medical, Legal & Company Secretary Profession!!!
Finance

Waiting for NFRA Like Regulatory Bodies for Banks, Beurocracy, Political Parties, Taxation Authorities, & Medical, Legal & Company Secretary Profession!!!

Mayank Mohanka8 years ago
Fema / RBI
Fema / RBI

Big Bank PNB Fraud gave Birth to NFRA

CS Ekta Maheshwari8 years ago