The Institute of Chartered Accountants of India (ICAI) has teamed up with the Securities and Exchange Board of India (SEBI) to combat corporate frauds, Press Trust of India (PTI) has reported. The ...

This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...

Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions ...

India lost Rs 22,842 crore to cybercriminals and fraudsters in 2024, DataLEADS, a Delhi-based media and tech company, said in its report on widespread digital financial frauds in the country. The ...

We are pleased to feature this guest article by white collar attorneys from the Law Offices of Panag & Babu, Sherbir Panag and Jaskaran Bhullar. The authors are members of the Concilium Network (of ...

Nearly two in five Indian banks are leaving customers vulnerable to email-based fraud due to gaps in basic cybersecurity ...