GST fraud case: Two directors of Mumbai-based firms nabbed
Today’s Fraud News from around the world: GST fraud case: Two directors of Mumbai-based firms nabbed: The case amounts to Rs 173 crore alleged fraud. According to The Indian Express, the alleged director of a firm Horizon Outsource Solutions Private …: Google Alert – Fraud Six-month extension for Hong Kong's Fraud and Money Laundering Intelligence Taskforce …