In UK, BEC Fraud Gains Ground on eCommerce Sites
PYMNTS
SEPTEMBER 9, 2019
In India, the Financial Express reported that the indirect tax department has developed an index, based on risk assessment, that seeks to identify the parties using fake invoices to evade taxes. The index can help realize tax revenues of 50,000 crores a year. million to a scammer’s bank account from May to July of this year.
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