Explore KPMG's findings on corporate fraud in India, highlighting the role of trusted insiders and internal processes in fraudulent activities. Learn about the subtle nature of fraud and its impact on ...

While cybercrime headlines dominate the global conversation around corporate fraud, in India, fraud creeps in through ...

Wibmo, a PayU company, has been recognized as a Category Leader in the prestigious Chartis RiskTech Quadrant® 2025 for both ...

MUMBAI -Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of ...

India’s regulatory framework for addressing fraud has grown more rigorous in recent years. Multiple enforcement agencies, each with distinct mandates, now coordinate investigations more actively.

The CBI has launched a probe into Reliance Communications and its promoter director Anil Ambani over a bank fraud case ...

AuthBridge's Workforce Fraud Files 2025 highlights a concerning rise in hiring discrepancies in India, with significant ...

LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison ...