Another case was detected in Ward 33 of Zone 2, where property tax receipts worth Rs 14.69 lakh were allegedly generated without the amount being deposited into the Corporation's account. The probe ...

An AI-assisted audit exposed a Rs 2 crore salary scam involving three police constables in Chhattisgarh, undetected for ...

Nearly five months after the alleged liquor permit scam surfaced at Ahmedabad Civil Hospital, the independent audit agency ...

Salary scam was eventually detected after an audit supported by Artificial Intelligence tools flagged an unusual rise in ...

Thailand Central Bank Starts Auditing USDT As Gray-Market Crackdown Grows. Thailand's central bank is intensifying oversight ...

Uttara Finance and Investments Limited has r restated its 2019 financial statements, posting a consolidated net loss of Tk308 crore in place of an earlier reported profit after a Bangladesh ...

The DCI has launched investigations into a suspected KSh 6.2 billion payroll fraud after an audit exposed widespread ...

The Ayodhya Police has launched a financial audit in the Ram Temple donation embezzlement case, seeking five years of banking ...

Adding a symbolic touch to the protest, a few Congress workers dressed as Lord Ram, Lakshman and Goddess Sita. The programme began with an aarti at the Hanuman Temple, following which the protesters ...

Dhaka, July 5 -- The National Board of Revenue (NBR) on Sunday warned taxpayers to remain vigilant against fraudsters ...

The Office of the Attorney-General has been accused of presiding over a recruitment scam that saw candidates who never applied for jobs hired alongside those lacking the required academic ...