The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

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 ...

Pennsylvania Attorney General Dave Sunday sent out a warning Tuesday about a scam that is going around involving fake PayPal ...

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 ...

Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.

The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...

Pune has uncovered a GST fraud network worth Rs 1,196 crore, arresting one individual. Investigations revealed bogus companies utilizing fraudulent ITC transactions. The network used fake invoices and ...

India may soon mandate the invoice management system for large transactions to curb tax evasion and enhance GST compliance.