Moneylife18h
Why India's Start-up Boom Is Crumbling Under Poor Governance
What went wrong with once marquee start-ups like Byju’s, Bharat Pe, Go Mechanics, Mojo Care, Zilingo, and Infra Market, to ...
Yahoo21d
Fake invoice scam discovered in Clinton County
LANSING, Mich. (WLNS) — The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents. These invoices claim to come from the Planning and Zoning ...
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...
CoinTelegraph8d
Phishing attackers target Phantom wallet users with fake update pop-ups
Scam Sniffer warned Phantom users about pop-ups on malicious websites that mimic the appearance of Phantom’s interface and prompt the user to enter their wallet seed phrase for a fake connection ...
Mint7d
Big Brother watching: Optional GST invoice reconciliation to be made mandatory
Besides, false tax credit claims and use of shell companies to issue fake invoices have been challenges for the government. Rajat Mohan, senior partner at chartered accountancy firm AMRG ...