Malay Mail on MSN13h
Shanghai scammer stages fake marriage with ‘rich’ man and offers ‘discounted’ property deals to cheat relatives out of RM7.1m
A Shanghai woman staged a fake wedding with a man posing as a wealthy real estate businessman and scammed her relatives out ...
‘Rich’ husband scam: Woman cheats relatives of Rs 12.8 crore by staging 'fake wedding'
A 40-year-old woman from Shanghai, surnamed Meng, orchestrated an elaborate scam by staging a fake wedding with a man she met ...
Tax Guru12h
GST registration and payment of tax after inspection not voluntary conduct by assessee
Madras High Court held that obtaining GST registration and payment of tax after inspection cannot be said to be voluntary conduct of the assessee. The same amounts to deliberate attempt to evade ...
Arvin police crackdown on skimming devices in local bakery fraud case
Police say they are cracking down on EBT fraudulent activity happening all over the county and this type of crime is no stranger here in Arvin.