Unified Payments Interface (UPI) Scams: Here’s How to Stay Ahead of the Game Digital transactions involving the usage of the Unified Payments Interface (UPI) have… Rajiv DograPosted on December 19, 2023December 19, 2023
CBIC to close investigations on GST evasion/fraud cases The Central Board of Indirect Taxes and Customs (CBIC) has issued instructions… Annapoorna MPosted on September 24, 2021September 27, 2021
Government Exposed 115 GST Firms involved in Passing Fake Tax Credits The government has unearthed a fake invoice racket involving 115 firms that… AJPosted on October 23, 2020October 23, 2020
Has COVID-19 Become a Backdoor to Payment Frauds and Scams? The COVID-19 pandemic has caused severe disruption in most of the economic… Bhavana PNPosted on August 17, 2020August 18, 2020
