Crime ❯Fraud ❯Financial Fraud

Tax Fraud

Identity Theft GST Fraud Fake Tax Assessments Fake Tax Notices IRS Review Gift Aid Fraud Money Laundering Film Industry Fraud Mail Fraud Scams

ED Conducts Second-Phase Raids at 12 Sites in ₹750 Crore Fake ITC Scam

Searches are designed to recover evidence that will help dismantle the syndicate’s shell company structure

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Widespread Fraud Alert: Fake Tax Notices Surface in NRW

Authorities Warn of Fake Tax Notices Scamming Citizens

Authorities Warn of Fake Tax Notice Scam in Germany

IRS to Deny Billions in Improper Employee Retention Credit Claims