A common scam to look out for, particularly as a newcomer, is fraudsters impersonating government representatives in a bid to ...

Truth Fashion, a proprietorship owned by Ms. Sadia, filed a writ petition in the Delhi High Court seeking enforcement of an earlier order directing the release of a GST refund of ₹18.33 lakh. The ...

The Federal Trade Commission (FTC) is sending more than $25.5 million in refunds to consumers who were misled into purchasing ...

In four hours, she lost over S$1.14 million in total from personal accounts and the company account of a ventilation ...

Piramal Enterprises Ltd. has received a GST demand notice of Rs 1,502 crore ... “The Company will take appropriate steps in its best interest and reasonably expects to have a favorable outcome ...

Authorities in Southeast Asia are cracking down harder on online scam centers in their countries that operate with many foreigners. In the Philippine capital of Manila on Wednesday around 400 ...

"Scam artists then instruct people to file the bogus tax return electronically in hopes of getting a substantial refund due to the large amount of fraudulent withholding." Don't do it ...

More than $5 billion was lost to tax-related scams in 2023, according to the IRS, and scammers especially target seniors over age 65, but anyone can be vulnerable. Unclaimed tax refunds ...

Here’s what you should know about the scam and what you should do if you get this text. The easiest way to tell if that IRS text is a scam is, well, receiving the offer or message as a text. The real ...