Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...
cybernews3h
Warning: fake Etsy invoices sent via legitimate domains
Scammers are targeting small businesses by impersonating the e-commerce company Etsy and using counterfeit details to deceive sellers. According to research from Malwarebytes, sellers receive emails ...
Tax Guru5h
A Solution to Menace of Fake invoices causing huge demand under GST
For those Taxpayers who are able to substantiate their Tax invoices: All taxpayers who are sure that their invoices are not fake and have supporting documents to substantiate the same should take up ...
Hosted on MSN23h
Pa. AG warns of PayPal invoice scam
Pennsylvania Attorney General Dave Sunday sent out a warning Tuesday about a scam that is going around involving fake PayPal ...
New scam: Emails claiming you owe fees for city services
The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...
Big Brother watching: Optional GST invoice reconciliation to be made mandatory
India may soon mandate the invoice management system for large transactions to curb tax evasion and enhance GST compliance.