CNBC-TV18’s Post

Keeping it real and authentic! Our checks ensure valid licenses, review documents, and stop fraudulent activities to protect your business integrity. #forensicexaminations #licenseverification #compliancechecks #frauddetection #fraud #duediligence #documentreview #validlicenses #gff #regulatorycompliance

Tax scammers are getting dangerously sophisticated. Fake GST summons are flooding inboxes across India, and they look completely real. And it's not surprising. Why? Because fraudsters have learned to perfectly mimic official CBIC communications. - They're using authentic-looking department logos.  - They're creating fake Document Identification Numbers.  - They're targeting both investigated and innocent taxpayers.  - They're mastering the official communication format. But CBIC has given us a powerful verification tool.  And catching these scammers is simpler than ever... - Online DIN verification.  - Instant authenticity checks.  - Direct reporting channels.  - Real-time protection. Smart taxpayers are now verifying every CBIC communication. Using the official VERIFY CBIC-DIN portal before responding. Navigate to https://lnkd.in/dAPGGiYC to verify the notice. And this verification system isn't optional...  Because it's not just about avoiding scams.  It's about protecting your business.

Tax fraud and scams have increased in recent years, so it's important to remain vigilant and knowledgeable about the different types of scams to protect your business. #taxfraud #taxscams #CPAadvice

Tax fraud and scams have increased substantially in recent years. It is important to stay vigilant. Understanding the different types of scams and how to avoid them is one of the best ways to protect your business. #taxfraud #taxscams #CPAadvice

The IRS Criminal Investigation (IRS-CI) released its fiscal year 2024 Annual Report. It details significant cases involving crimes ranging from tax fraud to cybercrime, enhanced domestic and foreign partnerships, and investigative statistics. IRS-CI obtained 1,571 convictions with a conviction rate of 90%. Investigations identified $2.12 billion in tax fraud and another $7.03 billion from other financial crimes. Categories that saw increased incarceration statistics and higher average sentence lengths from the previous year include abusive tax schemes, identity theft and “questionable” refunds. Read the report: https://bit.ly/3Zu9Ldx

The IRS Criminal Investigation (IRS-CI) released its fiscal year 2024 Annual Report. It details significant cases involving crimes ranging from tax fraud to cybercrime, enhanced domestic and foreign partnerships, and investigative statistics. IRS-CI obtained 1,571 convictions with a conviction rate of 90%. Investigations identified $2.12 billion in tax fraud and another $7.03 billion from other financial crimes. Categories that saw increased incarceration statistics and higher average sentence lengths from the previous year include abusive tax schemes, identity theft and “questionable” refunds. Read the report: https://bit.ly/3Zu9Ldx

Propеrty Claims – What Background Chеcks Do Insurеrs Makе As part of thеir duе diligеncе procеdurе, insurancе firms in thе UK run rеgular background chеcks on claimants. Thеsе investigations sееk to stop fraud and confirm thе vеracity of claims. This is a summary of thе routinе background chеcks, thе mеthods еmployеd, thе GDPR compliancе, and additional invеstigations that arе carriеd out as standard, and if additional concerns are raised over the claim. https://lnkd.in/dWY4TV5P

Protect your tax return this season! Learn how an Identity Protection PIN (IP PIN) can safeguard your refund from fraud, especially in the wake of recent data breaches. #TaxLawyer #IdentityProtection #TaxFraudPrevention https://hubs.ly/Q02-JK7F0

🚨 Breaking News 🚨 The GST Scam saga continues! 😱 Authorities have recently exposed a major fraud worth a whopping Rs 1000 Crore, leading to the arrest of two individuals allegedly involved in this massive scheme. 🕵️♂️🕵️♀️ This is a stark reminder of the importance of transparency and integrity in financial dealings. The perpetrators of such fraudulent activities will be held accountable. 🔍 It's crucial for businesses and individuals to remain vigilant and adhere to the highest ethical standards to combat such illicit activities. Stay informed and compliant to ensure you're not unwittingly caught up in such scams. #GSTScam #FraudAlert #FinancialIntegrity #BusinessNews #Arrested #ComplianceMatters Let's keep the community informed and safeguard our financial ecosystem from such scams! Your thoughts on this? 🤔📈 Note: AI-powered post. May contain errors.

Protect your tax return this season! Learn how an Identity Protection PIN (IP PIN) can safeguard your refund from fraud, especially in the wake of recent data breaches. #TaxLawyer #IdentityProtection #TaxFraudPrevention https://hubs.ly/Q02-JCPs0