The DIN under GST is a 20-digit unique code assigned to official communications sent by tax authorities to registered ...

India has seen a sharp increase in immigration fraud, with dishonest agents exploiting those hoping to study, work, or settle ...

His luck finally ran out. A Nassau County police detective allegedly moonlighting for the Bonanno crime family held “at least ...

The Central Board of Indirect Taxes and Customs (CBIC) has verified reports of scammers sending bogus GST summons, some of ...

A Hillsborough County car salesman appeared in court on Thursday, accused of running a “title washing" scheme.

South Africa is set to introduce significant technological upgrades to its ID cards and passports, with the Department of Home Affairs working to make these documents safer and harder to fake.

The Better Business Bureau (BBB) in West Michigan is warning consumers of a phone scam involving fake loan application calls.

These firms reported receiving FMCG goods worth hundreds of crores, but only issued invoices for services like IT support, ...

Kuok had also given the collector a fake painting after accidentally destroying the original. Read more at straitstimes.com.

Founder and Former CEO of San Francisco Technology Company GameOn and Attorney Indicted for Years-Long Fraud Schemes ...