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2 mins read
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
The Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds wit…
ANI
2 mins read
An Amazon manager who stole almost $10 million with fake invoices and used the money to buy a house, a Tesla, and a Lamborghini was jailed for 16 years
Kayricka Wortham recruited colleagues at a Amazon warehouse in Georgia to help create fake vendors …
Ryan Hogg
1 min read
GST officials bust fake invoicing racket
The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major r…
PTI
1 min read
GST officials detect fake invoices, arrest 3 in Delhi
"During investigation it came to light that a major Hawala operation was being run by the accused …
PTI
1 min read
GST Commissionerate busts fake invoices racket in Delhi
New Delhi, Nov 16 () Central GST Delhi-West Commissionerate has busted a racket involved in issuanc…
PTI
1 min read
GST officers book case against 3 firms for issuing fake invoice
"During investigation, it was revealed that Fortune Graphics, Reema Polychem and Ganpati Enterprise…
PTI
2 mins read
Jet Airways raised fraud bills, faked invoices and siphoned off funds, says report
The audit reveals that it did not verify invoices, which led to inflation of bills and fuel expe…
1 min read
Delhi GST unit unearths racket involving issuance of fake invoices
New Delhi, Nov 15 () The revenue department on Friday said it has unearthed a racket involving issu…
PTI
1 min read
Rs 115-crore fake GST invoice racket busted; firm owner held
On the basis of specific information regardingissuance of fake invoices and availment offraudulent …
PTI
1 min read
Man held for using fake invoices worth Rs 1,200 cr: Delhi GST officers
New Delhi, Feb 3 () A man has been arrested here for allegedly using fake invoices worth over Rs 1,…
PTI
1 min read
One arrested for issuing fake invoices worth Rs 268 cr to claim tax benefit under GST
During investigation it was revealed that Jain has issued bogus invoices through Shiv Trade Incorp…
PTI
1 min read
Govt raises concern over fake invoicing in B2B trade impacting GST collections
New Delhi, Nov 22 () The government on Friday raised concerns over fake invoices being generated in…
PTI
2 mins read
Fraudsters used a fake-name generating website to steal $250 million meant for hungry children, Justice Department alleges
The US Department of Justice alleged that the $250 million fraud scheme in Minnesota was the larges…
Charles R. Davis
2 mins read
Microsoft fired the guy overseeing its NFL partnership for allegedly scalping company Super Bowl tickets and trying to fake $1.4 million in invoices
But what tipped Microsoft off was suspicions around some invoices, according to the Department of J…
Julie Bort
3 mins read
A 'peripatetic grifter' stole $35 million from investors through a fake vape pen business while living in a Calabasas mansion once owned by Kylie Jenner
When David Bunevacz secured cash, he spent the money on horses, gambling, and Porsches. He was conv…
Azmi Haroun
2 mins read
Maryland man admits participating in a COVID-19 vaccine scam, which involved a fake Moderna website. He faces up to 20 years in prison.
A Maryland resident faces a long jail sentence for his role in a COVID-19 vaccine scam, which invol…
Kevin Shalvey
1 min read
Over 1,200 exporters untraceable; govt saves Rs 350 cr fake IGST refund
New Delhi, Jan 15 () Revenue Department using its data analytics has discovered a fraud in GST refu…
PTI
14 mins read
Our mission to buy a fake Rolex on Facebook reveals how the company is playing host to countless criminal enterprises
Because Facebook doesn't take responsibility for payments, and Marketplace is only open to individu…
Shona Ghosh
2 mins read
China's Fake Trade Distortion Is Behind Its Ugly Export Data
"The other distortion that needs to be adjusted is that exports data were inflated by around 10% in…
Mamta Badkar
2 mins read
Fresno officials should have noticed a phishing scam that cost taxpayers more than $600,000, jury says
Fresno lost $600,000 to a phishing scam in 2020. A grand jury now says city officials should have d…