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31mon MSN
Israel Tax Authority cracks down on fake invoices with stricter company ownership reporting
The Israel Tax Authority is also considering significantly tightening sanctions on controlling shareholders who sell companies but do not immediately report this to the Tax Authority.
Three men were indicted for allegedly conspiring to fraudulently boost the value of data-insight company Near Intelligence Inc. before it was acquired by a blank check firm in 2022.
Precautions for preventing such scams from succeeding can be as simple as parties agreeing to a randomly chosen word or ...
St. Paul, Minnesota, is recovering from a cyber attack that overwhelmed the city's defenses ahead of its Aug. 19 bond deal ...
The Queen Anne’s County Chamber of Commerce welcomed Sheriff Gary Hofmann on July 30 as part of its ongoing seminar series, ...
On The Vergecast: how online shopping became boring in an era of unmitigated mass consumption. Plus, what a small nonprofit ...
The Santa Rita Fire District is asking motorists to avoid northbound Interstate 19 between Duval Mine Road and Sahuarita Road ...
Fort Lupton trucking company owner sentenced to 23 months for role in $1.5M kickback scheme involving fake utility invoices.
If you want to build a B2B AI product that people use, don’t try to be flashy or overly smart. Just focus on one thing: Help ...
What happens when your parcel does arrive? Sometimes, another shock awaits. Buyers report being asked to pay sudden customs ...
2don MSN
Accountant hacks Greater Noida firm’s GST portal, siphons off ₹1.80 crore with fake invoices
The fraud came to light in July 2025 during a financial audit conducted by the victim’s chartered accountant, the FIR read ...
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