Candies Goode-McCoy, a Nevada resident, has admitted to conspiring with others to file fraudulent claims for COVID-19-related employment tax credits, the U.S. Justice Department announced. The scheme involved submitting false …
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fraudulent refunds
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Fake Financial Services ScamsFinancial
Hyderabad Police Arrest 5 GST Officials in ₹46 Crore Refund Scam
by Ananya MehtaIn a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …
by Ananya Mehta