) the Ministry of Corporate Affairs (MCA) and (ii) the Securities and Exchange Board of India (SEBI). I find that regulatory … against it, i.e., cases of fraud or cheating, or payment default attract a much more negative reaction as compared to cases …

India is a major concern for the global community. The introduction, growth and utilization of information and …, hijacked emails and fake websites are being used as a tool and medium for fraud by cyber scammers. Indian fraud on the Internet … adopted to combat and eradicate diverse forms of fraud, yet cyberspace is also providing new means and tools that facilitate …

Satyam. Corporate Governance norms have been formalised in India through specific provisions in the Companies Act, 2013 … testing. However, a survey by Grand Thornton in 2014 indicated that fraud risk assessment and compliance controls review was … corporate frauds in India. Recently, the Government has notified the constitution of National Financial Reporting Authority …