Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order shows
Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an ...
Aviva India Fined $7.5 Million for Tax Evasion and Fake Invoice Scheme
Indian tax authorities have imposed a $7.5 million fine on Aviva's India unit for creating fake invoices to pay illegal ...
Aviva India hit with $7.5 million penalty for tax evasion, fake invoices
Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an ...
cybernews3d
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 Guru3d
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 ...
Yahoo22d
Fake invoice scam discovered in Clinton County
Fake invoice scam discovered in Clinton County LANSING, Mich. (WLNS) — The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents.
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.
Aviva India hit with $7.5 million fine for fake invoice scheme, shows order
The tax demand is significant for Aviva's India business, which recorded a profit after tax of only $10 million in the ...