TONY HETHERINGTON: How did a scammer set up a real account to steal £3,400?

A criminal hacked into an antique dealer I trusted's email and sent me an invoice from it with bank details linked to Modulr ...

She embezzled millions from Miami’s public hospital charity. Here’s how she did it

Charmaine Gatlin admitted to swindling millions from the Jackson Health Foundation, which raises funds for patients at Jackson Memorial Hospital.

Former Manor College administrator charged for allegedly stealing over $700,000 from Pennsylvania school

A former administrator at Manor College is facing felony charges for allegedly stealing over $700,000 from the school in Montgomery County.

U.S. Postal Service crime blotter

The U.S. Postal Inspection Service and the Office of Inspector General recently closed to major cases of fraud and mail theft ...
Tax Guru

GST paid on exempted services to be refunded back without applying period of limitation

Andhra Pradesh High Court held that since services by way of renting of residential dwelling for use as residents is exempted ...
Tax Guru

ITAT Remands Crore Expense Disallowance, Citing Failure to Examine Documentary Evidence

The ITAT set aside the crore addition, ruling that lower authorities acted mechanically by rejecting detailed evidence like invoices, bank statements, and vendor confirmations. The Tribunal mandated a ...
Ecommerce Fastlane

How Electronic Invoicing Works: Stages of E-Invoicing

Paper-based invoicing is a pain—and it poses a risk as well. According to the Association of Certified Fraud Examiners, the ...
Blackpool Gazette on MSN

Blackpool MP Chris Webb: We need tough new laws brought in to stop late payments hitting small businesses

Blackpool South MP Chris Webb is calling for new laws to ensure that small businesses are paid in time and wants to hear the experience of local entrepreneurs who have suffered at the hands of late ...