The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs 1,196 crore following raids at multiple locations in Pune, Delhi ...

Victim of banking app ‘refund’ scam felt like she was a hostage Countdown clock put woman under pressure to approve transaction with telephone fraudster Joy Ryan (Luke Jervis / Belfast Telegraph) ...

Taking tax advice from TikTok can come back to bite you, experts say. The IRS is cracking down on "other withholding" claims.

Georgia taxpayers may receive an additional refund due to a newly passed bill. The Georgia legislature’s Ways and Means Committee met on Feb. 13. During the session, the committee approved House ...

Swindlers will pose as tax preparers and IRS agents to steal your refund and identity. Consumer Reports explains just how the scams work, plus some filing advice on whether you plan to hire a pro ...

Orissa High Court addressed a dispute regarding GST refunds for a government contractor ... However, it is requested by this deponent to Chief Engineer, PMGSY to take necessary steps to unlock the ...

has made a significant breakthrough by uncovering a colossal GST fraud amounting to Rs 1,196 crore. This investigation has led to the arrest of an individual linked to the scam, which involved ...