Web2 hours ago · A law enforcement agency under the Ministry of Finance has served show cause notices to insurance companies, including new-age insurers such as Go Digit and Policybazaar, alleging a wrongful claim of input tax credit under Goods and Services Tax (GST) services. This and more in today’s ETtech Top 5. Also in this letter: WebAug 1, 2024 · Recently, scammers have been using invoices to trick people into sending money to other accounts. It’s not clear when this method became popular, but there are …
Go Digit, Policybazaar served notices for fake invoices; telcos, …
WebFeb 15, 2024 · Sometimes a scammer will use a fake invoice email to test your organization’s vulnerability to business email compromise, phishing attacks, and other cyber scams. If you readily share sensitive information via email, that indicates to an attacker that you may be a prime target for a number of these scams. 2. The Sender Makes an … WebFeb 7, 2024 · Invoicing fraud is when a third party sends a false invoice to an organization or business. In some cases, the invoice is for services or products that were never … grey gums in mouth
Fake Invoices Targeted at Businesses The Office of Attorney …
WebFeb 15, 2024 · A fake invoice email is just one of the methods that scammers might use to attack your business. Learning how to spot invoice fraud can help safeguard against … Web8 hours ago · The DGGI has taken action against insurance companies, including HDFC Bank, Go Digit Insurance, and Policybazaar, for alleged issuance of fake invoices to claim input tax credit without providing ... WebApr 10, 2024 · the fake invoice scam, an increasingly widespread scheme on social networks. Receiving several thousand euros in reimbursement for health costs that you have never benefited from seems like an attractive boost. Alas, it is, as expected, a scam in which it is not recommended to dive. For several months, scammers have been using social … grey gums motel penrith nsw