Crime ❯Fraud ❯Financial Fraud

Tax Fraud

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

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Investigations reveal a network of shell companies generating fake invoices and fraudulent Input Tax Credit claims in multiple states.

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