Fake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...

Amortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...

Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

PayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...

States are grappling with artificial intelligence regulation as the federal government resists. Lawmakers are proposing new rules for AI, f...

A major GST evasion scam has been uncovered in India's restaurant sector. AI analysis of billing data revealed suppressed sales worth thous...

This week, as federal officials announced measures to tighten oversight of government procurement, particularly for software services, they...

Irregularities related to Goods and Services Tax (GST) evasion in Noida have doubled in the past three years, with 291 cases detected and I...

The launch comes at a time when the government has adopted a firm approach towards regulatory compliance with zero tolerance for frauds and...

"We welcome this enforcement action on the part of the Central Bureau of Investigation and will support their efforts to bring offenders to...

The survey found that nearly 55% of the companies stated their inability to retrieve past expense data as a key bottleneck in auditing and ...

Subject to customary closing conditions, this transaction is expected to close in the third quarter of 2018.

Banks have discovered cases of identity theft where fraudsters have created a new third-party identity using misappropriated KYC documents.

In order to reduce the cost of insurance inflicted by fraud, Irda said it is proposing to build advanced detection and prevention systems a...

The government should reform political funding to usher in transparency in the relationship between companies and political parties.

The Finance Ministry's Income Tax Department initially plans to install the new tool, named Computer Assisted Investigation Tool (CAIT), at...

Mr Raju's letter of confession reveals a fraud of at least Rs 7,136.34 crore. But it throws up more questions than it answers. More on Saty...