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 ...

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.

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

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 investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...

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 ...

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.

Organized crime syndicates that specialize in financial cyber crimes are on the rise. The U.S. must fight the criminals at a national level.