You Searched For "fraudulent refunds" and got 20 results
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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
3 mins read
Income Tax department issues warning to taxpayers, asks them to stay safe from ITR Refund scams
There has been an increase in scams targeting Indian taxpayers after the Income Tax Return filing d…
4 mins read
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
2 mins read
Amazon is suing a group on Telegram it says orchestrated $1.2 million in fraudulent refunds while taking a cut
Amazon's lawsuit against the group named "Chin Chopa" also names seven US defendants who the compan…
Dominick Reuter
2 mins read
ED attaches 32 properties worth ₹70 crore in fraudulent TDS refund case
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movabl…
ANI
2 mins read
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
2 mins read
Student-loan borrowers in Minnesota are getting over $17,000 in refunds after paying a company that 'falsely promised' debt relief, the state attorney general says
Minnesota's attorney general shut down Docupros, a company accused of scamming student-loan borrowe…
Ayelet Sheffey
4 mins read
3 mistakes that could cost you the refund for your holiday returns
When refunds get tied up for weeks, the consumer is often to blame. Here's how to boost your odds o…
Emma Cosgrove
1 min read
DGGI arrests two directors of apparel exporting companies for fraudulently claiming GST refund
"The said firms/companies also did not have commensurate purchases backwards. It has been further r…
PTI
3 mins read
Stolen checks, fraudulent activity: three major trade association PACs fell victim to theft in what's become a political epidemic
The PACs of the National Association of Manufacturers, National Association of Home Builders, and C…
Madison Hall
1 min read
Exporters' 634 fraudulent GST refund claims worth Rs 1,912 cr detected
In a written reply to a question in the Rajya Sabha, Minister of State for Finance Anurag Singh Th…
PTI
2 mins read
Over 7,100 student-loan borrowers will get $3.5 million in refunds after a debt-relief company was accused of illegally charging them up to $699 in fees to reduce their federal balances, a consumer watchdog says
The CFPB is cracking down on Timemark, a student-debt-relief company, for charging fees for loan-fo…
Ayelet Sheffey
3 mins read
Payment service Zelle is 'rampant with fraud and theft, and few customers are getting refunded,' Elizabeth Warren warns in her latest crackdown on banking tech
Zelle repaid just $3 million in payments for the over $200 million in fraud through 2021 and early …
Jason Lalljee,Ben Winck
2 mins read
Sebi penalises realty firm for fraudulently promising high returns
Sebi, subsequently, passed an order in May 2016 declaring the schemes of Garima as CIS and also in…
PTI
2 mins read
Tax fraud: 1,377 exporters who claimed ₹1,875 crore IGST refund 'untraceable'
Government crackdown on tax defaulters has revealed shocking data as a total of 1,377 exporters who…
6 mins read
Lawsuit based on a surreptitiously recorded phone call claims Google doesn't refund advertisers who spend money on fraudulent clicks
New Jersey-based AdTrader is one of those companies. Its staff came to believe there was a financia…
Jim Edwards
1 min read
Sebi directs Orion Industries, officials to refund illegally collected amount
Accordingly, the Securities and Exchange Board of India has directed the firm and directors to "jo…
PTI
2 mins read
A former Amazon employee was arrested and charged with fraud, accused of issuing $96,500 in false refunds to himself and others
Prosecutors said the employee used fake buyer accounts to buy expensive electronics before issuing …
Aaron Holmes
1 min read
Sebi directs Second Land Developers, officials to refund Rs 101 cr to ABG Shipyard
"ABG, a publicly listed company, has utilised the three entities for obtaining bogus purchase bill…
PTI
1 min read
IGST refunds worth Rs 1.12 lakh cr paid to exporters: CBIC
New Delhi, Dec 30 () The revenue department on Monday said that IGST worth over Rs 1.12 lakh crore …