Tag: fraud
India Lost Rs. 120 Cr to Digital Arrest Frauds This Year
Suppose your phone rings and on the other side is an officer from CBI. The officer charges you to be part of a massive...
TRAI issues warning against fraudulent calls threatening disconnection of mobile numbers
Did you receive any phone call from TRAI lately? Beware as you may be a target of scamsters!
The Telecom Regulatory Authority of India (TRAI)...
Shady tactics by India Inc to spend less on CSR
The Indian government is the first in the world to make corporate social responsibility (CSR) mandatory for the private sector. Executed in the right...
CSR: Preventing Fraud in Corporate Social Responsibility
The Ministry of Corporate Affairs has made an internal CSR committee mandatory for every company spending on corporate social responsibility (CSR) in India. Such...
This ‘Naari Shakti’ Initiative Educates Women To Decrease Frauds
Social activist Chinu Kwatra undertakes several initiatives –from cleaning beaches with his team called ‘Beach Warriors’ to feeding underprivileged children daily in ‘Roti Ghar'....
CSR: 5 Ways To Detect A Fake Job
Job scams were not so common in India before the digital revolution. Job postings used to appear in the newspaper's classifieds section, which was...
Talking Tough: MCA Recommends ‘Guidance Notes’ For wp Auditors
The biggest concern is whether companies will resort to loopholes in the Act to avoid wp spending. Some members of Parliament have expressed fear that the companies may adopt covert modalities to escape from the mandatory spend.
