Chinese companies continue fraudulent activities of tax evasion in Bangladesh

Sep 16, 2022

Dhaka [Bangladesh], September 16 : Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of...

TRAI issues directives to access providers to curb misuse, fraud through messaging

Aug 20, 2024

To ensure a clean and secure messaging ecosystem, safeguarding consumer interests and preventing fraudulent activities, regulator TRAI has issued directions to access providers for...

How to Handle Discrepancies in Your Demat Account Holdings

Aug 14, 2024

New Delhi [India], August 14: Discrepancies in your demat account holdings can be unsettling. Such discrepancies indicate clerical errors, system glitches, or, in rare...

Fraudsters open fake WhatsApp account in name of Assam minister

Jul 11, 2022

Guwahati (Assam) [India], July 11 : Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come...

We have opportunity to shape future with AI serving as catalyst for positive change: CAG

Mar 20, 2024

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...

TRAI warns public against impersonation scams threatening mobile disconnection

Nov 15, 2023

The Telecom Regulatory Authority of India (TRAI) on Wednesday issued an alert warning the public about fraudulent activities where individuals are impersonating TRAI officials...