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

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

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.

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

He described a "fake invoice" scam, where attackers send their targets emails posing as a bill or invoice of some kind. These emails don't have malicious attachments or even phishing links.

The total value of fake invoices involved in the scam amounts to over Rs 3,200 crore, she said. The investigation uncovered 15 dubious companies with no actual business activity. These firms reported ...

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.

They wanted to know why parts had not been picked up or delivered,” he said. A fake invoice claiming to be from Rocklea Truck ...