Multiple raids were conducted with the support of local law enforcement agencies based on credible information ...

Leverage reporting for insight: Use aggregate DMARC (RUA) reports to understand who’s sending mail using your domain, and ...

Funds were allegedly routed through hawala networks using fake GST invoices, which were masked as promotional expenses. The SIT said the bribes were later diverted to real estate investments in ...

Experts have expressed concerns that the ability to generate convincing fake documents, such as receipts and invoices, could facilitate expense reimbursement scams and other forms of financial ...

Mississippi-based Horne LLP was cited for communications breakdowns when it ran ReBuild NC. Now It has a big contract for ...

The Directorate General of GST Intelligence (DGGI) has arrested Solapur-based lawyer Sajid Ahmed Sheikh for operating a fake GST racket involving over Rs100 crore through bogus invoices.

Arizona prosecutors pressing the case against Republicans accused of trying to overturn the 2020 election results in ...

Vijayawada: AP Medical Council chairman Daggumati Srihari Rao warned of stern action against those who practice medicine with fake medical certificates across the state. Rao, who assumed charge as ...

Director General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit, arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, who was allegedly involved in generating fake invoices worth ...