Moroccan tax authorities have referred dozens of cases involving fake invoices to the public prosecutor’s office, following investigations by the Directorate General of Taxes (DGI). These cases ...

As Vietnam intensifies efforts to protect consumers, the Ministry of Industry and Trade is putting forward a bold proposal to ...

Clark County is warning the community of a new phishing scam populating email inboxes. Clark County advises not clicking on ...

Delhi High Court dismisses a petition by a Chartered Accountant and a trader to quash a GST show-cause notice, citing serious ...

Delhi High Court directs Standard Cartons Pvt Ltd to appeal GST penalty for fraudulent ITC, citing serious allegations and unsuitability of writ jurisdiction for factual ...

More than 800,000 products were sold through the “Hai Sen Family” social media platforms, including over 100,000 boxes of the ...

Call your bank and credit card issuer: If you paid up or attempted to pay after receiving a scam text, call your card issuer.

JAMMU: In a major enforcement action against tax evasion, Jammu and Kashmir State Taxes Department (STD) conducted simultaneous search and seizure operations at ...

HCM City and Hanoi authorities have uncovered numerous pharmacies selling fake or unverified medicines, causing public ...

California sues firms over millions of misleading magazine mailers, targeting consumers with deceptive subscription renewals.

On the surface, the VAT Special Table was introduced as a tool to curb fraudulent VAT claims, particularly by identifying suppliers who issue fake invoices ... was invalid. Penalties and interest ...

The account was used to submit fake invoices to Fresno County for payment ... Each defendant faces a a maximum statutory penalty of 20 years in prison and a fine up to $250,000 for each count.