Officers of the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, arrested Maddi Prasad in Karnataka for allegedly being involved in a GST fraud involving bogus invoices ...

A court has heard how a Sydney school principal’s phone calls were allegedly tapped by police investigating an alleged $1.4m fraud ... submitted a $165,000 invoice to the department.

The accused was arrested in Chikmagalur, Karnataka, on a charge that he received bogus invoices worth Rs 171.45 crore. This fraudulent activity resulted in a tax evasion of Rs 30.85 crore in Goods ...

Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake invoices for nonexistent ... including wire fraud and bribery.

Police have revealed in court exactly what prompted an investigation into a building scam that has seen the ... and the pair submitted 86 fraudulent invoices to the department, allegedly enabling ...

“Because of Schiff’s lies and her illusory art advisory scam, Schiff will now serve a ... quietly sold them off without saying a word—no invoice, no mention, no money. According to a memo ...

Only, it wasn't Ian. It was a scam phone call so convincing that Kevin and Marilyn wonder if fraudsters used artificial intelligence to clone Ian's voice. And Crawford says that even though ...

A dubious “Van Gogh” has sparked a battle between technology, connoisseurs, and the high-stakes art market. What does AI, which is transforming art authentication, have to say about the ...

Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud Lisa Schiff sobbed as she turned to her former friends and clients seated behind her in Manhattan ...

“Shame on you.” Judge J. Paul Oetken, in handing down the sentence, called Schiff’s crimes “quite brazen,” noting her fraud persisted for roughly five years and involved more than a ...

A state hospital official in Khon Kaen has been arrested for being part of a company that issued 138 fake tax invoices, causing losses to the state of more than 100 million baht. Pol Maj Gen ...