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IDENTITY FRAUD RECOVERY
Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High CourtMr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales...- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- GFF 2026: Digital finance has scaled, now trust and resilience must catch up, says RBI’s Deputy Governor MurmuIndia's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...
- Kanpur guard earning Rs 10,000 got a Rs 3 crore GST notice last year, lost his job, still running from pillar to postKanpur security guard Om Shukla, who earns Rs 10,000 a month, says he was wrongly issued a Rs 3 crore GST recovery notice over a firm calle...
- 'Ajit Doval’s undercover agent': Man posing as IAS officer arrested; police seize Tesla, 31 litres of imported liquor and barasingha hornsIn Bihar, police apprehended an individual masquerading as both an IAS officer and a National Security Agency agent. During a raid on his h...
- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...
- Voda Idea launches silent mobile verification for its subscribers using Meta platformsVodafone Idea has introduced silent mobile verification for its users on WhatsApp, Facebook, and Instagram. This technology allows for pass...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...
- IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s what protections the IRS recommendsIRS is warning millions of Americans about rising identity theft and tax scams this Christmas. Holiday shopping plus tax season makes a per...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Two major Social Security changes set to impact millions of beneficiaries — Here’s howWith recent developments, experts urge beneficiaries to stay informed about their rights and options under Social Security’s evolving rules.
- CBI books Ahmedabad-based man for cheating, recovers US $9.3 lakh from crypto walletsThe CBI also alleged that Shaishav induced the victim to withdraw cash from his bank accounts and deposit the same in bitcoin at RockitCoin...
- Banking, financial institutions struggling to deal with increasing fraud incidents: Deloitte surveyKey reasons identified for the increase in fraud incidents over the next two years include large-scale remote working models, increase in c...
- Your friend in distress could be an e-fraudsterFraudsters have managed to steal from hundreds of bank accounts by either impersonating acquaintances of account holders, tricking tipplers...
- Pressure likely to mount on Winsome after SFIO entryWinsome Diamonds will have to submit information pertaining to past eight years while its directors will have to disclose details of their ...
- How to protect yourself from social media fraudsKeep in mind that it is not just friends or followers who are interested in what you post, but also fraudsters and hackers on the prowl.
- Social media addicts, just watch your postsA sharp rise in identity thefts calls for moderation in your tendency to display personal information online.
- Goa Cricket Association files FIR against former president, secretary, treasurerGCA has filed an FIR against its former office-bearers including president, in connection with an alleged fraud of Rs 28 lakh in 2008-09.
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