Search For "fraudulent"
We have opportunity to shape future with AI serving as catalyst for positi
Updated : 1 year, 11 months ago IST
Addressing the gathering, Murmu highlighted how AI-driven solutions empower auditors to adapt to dynamic environments, detect fraudulent activities, optimize compliance processes, and deliver actionable insights that drive informed decision-making.
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"AI is empowering auditors in informed decision making and creating value
Updated : 1 year, 11 months ago IST
Comptroller and Auditor General of India (CAG), Girish Chandra Murmu at the MoU signing ceremony between CAG institution and IIT, Delhi said on Wednesday that whether it is detecting fraudulent activities, or optimizing compliance processes, AI-driven solutions empower auditors to adapt t
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Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
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Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
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Codebasics Launches #IamScamAware Campaign to Protect Students from Ed-Tec
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 29: Codebasics, an online learning platform that provides high-quality, gimmick-free, and affordable learning, proudly announces the launch of its scam awareness campaign, #IamScamAware. It is an ongoing commitment to safeguard aspirants against unethic
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MobileAppDaily Reveals Top Reasons Behind USD 84 Billion Lost in Ad Frauds
Updated : 2 years ago IST
New Delhi [India], February 27: Digital marketing and digital ad fraud are taking the advertising world by storm. In 2023 alone, the total loss of revenue due to digital ad frauds, misplacement, and lack of transparency sums up to USD 84 Billion. Many tech giants facilitating advertising hav
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GetSetUp launches Cyber Security and Fraud Hub to educate older adults aga
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 27: In a significant stride towards enhancing digital safety for older adults, GetSetUp, a fast-growing educational community platform dedicated to active agers, has launched Cyber Safety and Fraud Hub. This initiative comes in the wake of escalating on
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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Subramanian Swamy moves Delhi HC against Axis Bank, Metlife for allegedly
Updated : 2 years ago IST
Former Rajya Sabha MP Subramanian Swamy on Thursday moved the Delhi High Court seeking direction to form a Committee consisting of experts to investigate alleged fraudulent acts of M/s Max Life Insurance Co. Ltd and M/s Max Financial Services Ltd in allowing their shareholder/Axis Bank Ltd
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Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 1 month ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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Balochistan people "unequivocally reject fraudulent Pakistan polls," says
Updated : 2 years, 1 month ago IST
Baloch American Congress President Tara Chand said that the people of Balochistan have "unequivocally rejected" the "fraudulent" elections in Pakistan held on Thursday.
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DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24
Updated : 2 years, 1 month ago IST
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023.
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