Crime ❯ Fraud ❯ Financial Fraud

Tax Fraud

Identity Theft GST Fraud Terrorism Financing Under-reporting of Income Investigation Scams Goods and Services Tax (GST) Fraud Fake Tax Notices Document Forgery Film Industry Fraud

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

The probe stems from an Itanagar FIR alleging bogus invoices via a non-existent firm using dozens of shell entities.

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Noida Cyber Police Arrest Ex-Employee Over Rs 10 Crore Fake GST Invoice Scheme

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

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