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You are here: Home / Fraud Alerts / Identity Theft Scheme in India Leads to $145 Crore GST Fraud Using Rural Residents' Documents

Identity Theft Scheme in India Leads to $145 Crore GST Fraud Using Rural Residents' Documents

A sophisticated identity fraud scheme in India has resulted in Rs 145 crore in fraudulent GST transactions, with criminals exploiting the personal … Full Article HERE

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