https://www.freepressjournal.in/business/gst-fraud-of-rs-55575-cr-detected-in-last-2-years-over-22300-fake-gst-identification-numbers-detected
GST/ITC fraud worth Rs 55,575 crore has been detected and 719 persons have been arrested, which include 20 CA/CS professionals.
gstfraudrscrdetected
https://h2o.ai/resources/video/improving-the-speed-and-accuracy-of-fraud-identification-using-ai/thank-you/
Webinar: Improving the Speed and Accuracy of Fraud Identification using AI - Thank You | H2O.ai
fraud identificationwebinarimprovingspeedaccuracy