Beware of WhatsApp Screen Mirroring Fraud: Protect Yourself from Scammers Business / Radhika Goyal / August 17, 2025 / business, FRAUD, Scam, Scammers, WHATSAPP, WhatsApp Screen Mirroring Fraud
AI Font Forensics Uncovers Rs 68 Lakh LTCG Fraud in Hyderabad INCOME TAX / CS Hanuman prajapat / July 19, 2025 / AI Font Forensics, FRAUD, hyderabad, INCOME TAX, LTCG Fraud, Scam
Big Fraud Detected: GST authorities catch fake inter-state ITC billing worth Rs 88 crore by traders GST / TaxConcept / May 17, 2025 / big fraud detected, Boat Traders, DGGI, FRAUD, GST, GST AAR, gst aato, GST Act, GST Act Amendment Bill, GST FAKE INPUT TAX CREDIT, ITC, itc biling, ITC biling traders, ITC Evasion, ITC MISTAKES
ED Busts Major Accusations in Rs 719 Crore Chinese Loan App Fraud ED / CS Hanuman prajapat / February 23, 2025 / App, Chinese Loan App Fraud, ED, FRAUD, Loan app
Biggest Scam Of The Country BUSINESS & ECONOMY / TaxConcept / December 14, 2024 / big scam alert, FRAUD, Scam
ED Recovers Assets Valued at Rs 4,025 Crore in Bhushan Steel Fraud Case ED / CS Hanuman prajapat / December 14, 2024 / Assets, Bhushan Steel, ED, ED Recovers, FRAUD
Madras High Court: Only Quantum of Money Involved in Fraud Can Be Frozen JUDGEMENT / Radhika Goyal / September 15, 2024 / FRAUD, Frozen, madras high court, Money Involved
Avoid Income Tax Refund Scam by Not Clicking Links in Phishing Messages INCOME TAX / Radhika Goyal / August 3, 2024 / Avoid Income Tax Refund Scam by Not Clicking Links in Phishing Messages, FRAUD, INCOME TAX, INCOME TAX DEPARTMENT, Not Clicking Links in Phishing Messages, Phishing message, Tax refund scam
Kerala woman Dhanya Mohan techie used her own firm’s personal loan app for Rs 20 cr fraud Business / Radhika Goyal / July 28, 2024 / business, Dhanya Mohan, firm's personal loan app, FRAUD, Kerala, Rs 20 cr fraud, Scam
Big news for traders with GST number, government caught fake invoices worth 20 thousand crores GST / TaxConcept / March 30, 2024 / Fake invoices, FRAUD, GST
Police Apprehend Gang of Fraudsters Dealing in Counterfeit Bills Worth ₹116 Crore GST / TaxConcept / March 4, 2024 / BUSINESSES GST, fake invoice, FRAUD, GST, gst scam, Police
The Rise of SIM Swap Fraud: A Disturbing Trend in Delhi BUSINESS & ECONOMY / TaxConcept / October 30, 2023 / Advocate fraud, Delhi, Delhi scam, FRAUD, Sim scam, SIM Swap Fraud
Cryptocurrency Fraudster Arrested: CBI Seizes Cryptocurrencies Worth $930,000 BUSINESS & ECONOMY / TaxConcept / October 22, 2023 / CBI, Cryptocurrency, Cryptocurrency Fraud, Cryptocurrency Fraudster Arrested, FRAUD
Busting a Pan-India Cyber Fraud Racket: Delhi Police Arrest 7 in Connection with Fake Website Scam BUSINESS & ECONOMY / TaxConcept / October 22, 2023 / CYBER CRIME, Fake website scam, FRAUD
IPO scam: ED arrests three people under PMLA in ₹80 crore fraud case INCOME TAX / TaxConcept / October 14, 2023 / FRAUD, IPO scam
Alert! Fake mail of income tax department coming in the name of ITR refund Leave a Comment / INCOME TAX / Sakshi / February 6, 2023 / FAKE BILLING, FRAUD, INCOME TAX, INCOME TAX REFUND
Tax assistant siphons off Rs 263 cr on fake TDS deduction with seniors’ login credentials Leave a Comment / INCOME TAX, TDS / Sakshi / January 28, 2023 / FRAUD, INCOME TAX, TDS, TDS FRAUD, TDS RATE CHART
CA Among Five Held for GST Fraud; 100 shell companies as identified by these fake invoices. Leave a Comment / GST / Sakshi / December 10, 2022 / featured, FRAUD, GST
ED Attaches Movable And Immovable Assets in Cheating & Bank Fraud Case Leave a Comment / BUSINESS & ECONOMY / / June 6, 2022 / ED, FRAUD
CBI: Three To Five Years Rigorous Imprisonment in Bank Fraud Case Leave a Comment / BUSINESS & ECONOMY / / June 3, 2022 / CBI, Central Bureau of Investigation, FRAUD
ED Issues Provisional Attachment Order in Bank Fraud Case Leave a Comment / BUSINESS & ECONOMY / / May 28, 2022 / ED, FRAUD
ED Arrests Company’s Director in A Bank Fraud Case Under PMLA 2002 Leave a Comment / BUSINESS & ECONOMY / / May 26, 2022 / ED, FRAUD, MONEY LAUNDERING
CBI Registers Case For Rs 230 Crore Bank Fraud Leave a Comment / BUSINESS & ECONOMY / / May 20, 2022 / CBI, Central Bureau of Investigation, FRAUD
CBI Conducts Searches in Bank Fraud Case Leave a Comment / BUSINESS & ECONOMY / / May 13, 2022 / CBI, FRAUD
ED Attaches Assets Worth 5.54 Crore Under PMLA 2022 Leave a Comment / BUSINESS & ECONOMY / / April 25, 2022 / ED, FRAUD
Yes Bank-DHFL Case: Rana Kapoor And Wadhawan Brothers Laundered Rs 5050 Crore, Says ED Leave a Comment / BUSINESS & ECONOMY / / April 24, 2022 / FRAUD
Don’t Act Like Raju And Don’t Become Victim Of Fraud: RBI Leave a Comment / Bank / Bank Audit / / April 18, 2022 / FRAUD, The Reserve Bank, The Reserve Bank of India
Call Center Cheating in The Name Of Providing Jobs Busted. Many Arrested Leave a Comment / BUSINESS & ECONOMY / / April 10, 2022 / FRAUD
Two Revenue Inspectors Arrested For Changing Category Of Land Leave a Comment / BUSINESS & ECONOMY / / April 10, 2022 / FRAUD
ED Attaches Assets Worth Rs 57.45 Crore Of Atlas Jewellery Pvt Ltd Leave a Comment / BUSINESS & ECONOMY / / April 10, 2022 / ED, FRAUD
