Income

10/10/2019

Are you a taxpayer? Beware! This Income tax refund fraud will lead to big money loss: News

Today’s Fraud News from around the world: Are you a taxpayer? Beware! This Income tax refund fraud will lead to big money loss: The fraudsters are becoming increasingly adept at stealing Income tax … It has also enabled fraudsters to adopt new and modern age tricks to cheat …: Google Alert – fraudsters Lady living abroad …

03/05/2018

Income Tax department may defend CPC in returns fraud case

Fraud Alerts

Today’s Fraud News from around the world: Income Tax department may defend CPC in returns fraud case: The first information report (FIR), registered by the CBI in Bengaluru on February 27, however, suspects the role of sections of I-T officials posted at CPC and Infosys executives at CPC in the refund fraud. The I-T department …