1+ hour, 59+ min ago  (749+ words) When you are charged with a crime in the UAE, it can be very scary, especially for expats, business owners, tourists, and families with people from different countries. In the UAE, many crimes that might not be taken seriously in…...

20+ hour, 5+ min ago  (319+ words) The DGGI has exposed a Rs 63 crore GST fraud involving fake invoices and shell companies. Vanshika verma | Apr 11, 2026 | DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested The Directorate General of GST Intelligence (DGGI) in Ahmedabad has discovered…...

2+ hour, 26+ min ago  (187+ words) GST Recent News - 2026, GST Scam News The probe found that the scam involved transactions with a taxable value of Rs 351. 19 crore. Under GST norms, businesses can claim credit for tax paid on purchases. In this case, however, ITC was availed…...

5+ hour, 12+ min ago  (260+ words) Authorities say Billy Felder used forged documents and identities to file over 45 fraudulent tax refund claims, stealing more than $41, 000 from the state. Apr. 11, 2026 at 9: 18pm Tax fraud and identity theft are serious crimes that undermine the integrity of the tax system…...

10+ hour, 38+ min ago  (213+ words) CAGAYAN DE ORO CITY " Maritime Police and Customs authorities intercepted a marine tanker carrying an estimated 300, 000 liters of unmarked diesel worth around P41. 1 million in waters off Villanueva, Misamis Oriental. Police said the joint operation, conducted Thursday, led to the seizure…...

8+ hour, 53+ min ago  (300+ words) Man caught running tobacco adulteration racket'The Times of India Rajkot: Police here dismantled a tobacco adulteration operation here and arrested a 50-year-old man for allegedly adulterating and selling spurious tobacco products under the "Baghban 138' brand The raid, conducted on the…...

5+ day, 10+ hour ago  (186+ words) Staying informed about common scam tactics helps sharpen awareness over time. These schemes evolve, but they often follow familiar patterns that become easier to recognize with experience. The more comfortable someone feels identifying those patterns, the less intimidating these calls…...

9+ hour, 47+ min ago  (183+ words) ASTRO's Cha Eunwoo was previously swept up in allegations of tax evasion. He recently paid is approximately "20. 0 billion KRW (about $13. 5 million USD) in taxes, leading some to speculate that he had effectively admitted to tax evasion. On April 11, a Korean…...

12+ hour, 52+ min ago  (313+ words) Western Standard The federal government has declined to pledge new resources to tackle a growing backlog of whistleblower complaints alleging misconduct and corruption in the public service, raising concerns over whether key investigations will be completed. Blacklock's Reporter says a…...

11+ hour, 46+ min ago  (241+ words) Victor Vasquez accused of depositing stolen Treasury check into defunct construction company account Apr. 11, 2026 at 2: 05pm This arrest is the latest development in a broader crackdown on financial fraud in the Boston area, with eight other individuals previously charged in a…...