GST fraud: Accused used Aadhaar and PAN of employees for fraudulent activity – The Hindu 08/08/2025 by Fraud AlertGST fraud of ?16 crore unearthed in Ballari district, accused used Aadhaar and PAN of employees to carry out fraudulent activity. The accused used … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news SIM swap fraud: A New Wave of Attacks Targeting Financial Services and online services in AfricaDate05/06/2019Manpasand Beverages' MD, CFO arrested in GST fraud caseDate05/27/2019Aadhaar fraud in police constable exam: Munna Bhai-style scam in Madhya PradeshDate06/02/2025Budget 2025: It is Time to Stop the Fraudulent GST/HST Carousel – McMillan LLPDate11/07/2025Municipal Employees Charged With Theft and FraudDate05/28/20266 City Hall employees charged with Sh150mn Asphalt Plant fraudDate07/20/2018 Next Page About Fraud Alert Previous Post:Blueacorn founder makes plea deal in PPP loan fraud case – YouTube Next Post:Fraud + Economic Instability Infographic | Pindrop