About Us
ZeroFraud is an awareness creation initiative founded by Huzeifa Unwala, a senior professional based at Mumbai, India with the primary objective of creating a ZeroFraud Movement that promotes zero tolerance towards Frauds in business and society
Types of Fraud
As per the explanation to section 447 of Indian Companies Act 2013, fraud includes any act, omission, concealment of any fact or abuse of position committed by any person or any other person with the connivance in any manner, with intent to deceive, to gain undue advantage from,
Money Laundering
Generation of black money and its stashing abroad in tax havens and offshore financial centres have dominated discussions and debate in public fora during the last few years. Auditors, Members of Parliament, the Supreme Court of India and the public at large have unequivocally expressed concern on the issue.
Supply Chain Frauds
This blog from KPMG examines reasons why your supply chain is so highly vulnerable to fraud in light of the COVID-19 pandemic. It’s imperative for you to understand how to navigate through these unprecedented challenges and make informed decisions now in order to avoid significant financial impact in the future
Tax Frauds
The government has launched an app called GST rate finder that is a ready reckoner for all the tax rates to be levied under the GST regime. This app is developed by the Central Board Excise and Customs to assist tax-payers and public