CA. Akshay Jain was found guilty by the ICAI Disciplinary Committee for professional misconduct, involving GST fraud, fake invoices, and fraudulent ITC ...

Town officials are warning residents of a scam targeting residents in the process of obtaining permits and licenses for their ...

These high‑profile scams represent some of the most financially devastating payment fraud cases in history. They reveal how ...

At an anonymous industrial estate on the outskirts of London, a queue of police vans and empty lorries block the usual flow ...

One man allegedly submitted three fraudulent Goods and Services Tax refund claims to the Inland Revenue Authority of ...

Orangeburg Department of Public Safety An Orangeburg woman was scammed out of $114,000 in June after she received an email from someone falsely claiming to be from the Federal Trade Commission.

Meanwhile, Western banks get hammered for clerical errors. They face billion-dollar fines for KYC failures while Chinese underground networks move oceans of dirty money without consequence. It’s an ...

Catching fraudulent claims has become much more complicated than detecting doctored images. Fraud can be found in ...

A Disciplinary Committee absolved CA. Tejinder Prakash of professional misconduct charges, finding no negligence in his audit of M/s. Shri Shyam Enterprises LLP. The case is ...