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 ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a ...

The stamps were seized for violating trademark laws and deemed fake "based on the very low invoice value, the routing, and the extraordinary efforts undertaken to conceal the stamps." ...

Russian propagandists have fabricated a Deutsche Welle video to spread disinformation about Ukrainian refugees — Ukrinform.

Fake social media profiles are impersonating two Brisbane trucking companies, with customers losing thousands of dollars to ...

U.S. Customs and Border Protection officers working at the Chicago international mail branch stopped eight shipments from China containing 161, 860 fake stamps, the agency said Thursday.

The federal agency said it stopped eight shipments from China containing 161,860 counterfeit stamps. The stamps were seized ...

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 ...

Customs and Border Protection agents seized nearly 162,000 counterfeit U.S. Forever Stamps at the Chicago International Mail ...

More than 160,000 counterfeit stamps were seized by U.S. Customs and Border Protection last weekend at the Chicago ...