The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments ...
These seven common deductions draw IRS scrutiny — not because they're suspicious, but because most people document them wrong ...
Stay organised with these 8 digital record-keeping tips for small business owners that will help you secure files, streamline ...
While businesses and developers routinely pay fees to the town planning office, one invoice making the rounds is pure fiction ...
The court ruled that a minor error in the PIN code of a consignee does not justify seizure under Section 129 of the CGST Act. The High Court emphasized that CBIC circulars are binding and no tax ...
A construction company director who submitted a fake invoice claiming British Gas had carried out work has been handed a ...
Anyone who received fraudulent documents or believes they may have been targeted is encouraged to contact the Jackson County Sheriff’s Office by calling 911.
On the afternoon of December 15th, the Ministry of Public Security held a press conference to provide information on the ...
The Cavalier Daily reviewed Deeds’ original request and all the documents he received — here is what was included and what ...
When Whitaker resumed the stand, Attorney Dale Lionel Smith, representing O’Neal, began an intense cross-examination that ...
Director sentenced for fraud and falsifying accounts Nicholas Couch submitted a fraudulent invoice claiming his company had paid British Gas for gas ...
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