Month: August 2021

Accountant arrested for input tax credit fraud

New Delhi, August 25 (IANS): GST Intelligence Directorate (DGGI) Gurugram Zonal Unit (GZU) arrested Delhi Chartered Accountant (CA) for setting up a fake business to fraudulently pass on a fake Input Tax Credit (ITC) without actual supply of goods or…

Global Credit Risk Management Software Market Overview

Credit risk management software The research report published by Index Markets Research provides detailed information about the 𝐒𝐨𝐟𝐭𝐰𝐚𝐫𝐞 market worldwide. In addition to the accessibility of the articles, which motivates their global reception, the report identifies the global recognition of…

Tech Tuesday: Building a Digital Defense Against IRS Child Tax Credit Fraud | Local News

Welcome to the Oregon FBI Tech Tuesday segment. Today: Building a digital defense against child tax credit scams. This warning is coming to us thanks to our partners in the Internal Revenue Service Criminal Investigation Division. Millions of American families…

Terreno Realty Corporation enters into $ 350 million unsecured credit facility

BELLEVUE, Washington – (COMMERCIAL THREAD) – Terreno Realty Corporation (NYSE: TRNO), an acquirer, owner and operator of industrial properties in six major US coastal markets, today announced the closing of a modified senior unsecured credit facility and $ 350 million…

Credit risk funds play it safe

Credit risk fund portfolios today seem to convey a sense of security, having changed significantly since the Franklin Templeton episode triggered a net outflow of 19,239 crore (35% of then-AUM). ) of these funds in April 2020. During the year…

Plymouth Industrial REIT closes $ 500 million unsecured credit facilities

BOSTON–(COMMERCIAL THREAD) – Plymouth Industrial REIT, Inc. (NYSE: PLYM) announced that it has entered into a $ 500 million unsecured blended credit facility, which includes a $ 200 million modified revolving credit facility, modified term loan $ 100 million and…

#NewsBytesExclusive: How Russian startup JuicyScore is shaping a credit fraud prevention strategy

Last updated on 13 Aug 2021, 17:15 In conversation with the founders of JuicyScore Pavel Bolshakov and Mikhail Marchenko Present in more than 20 countries in just five years of startup, JuicyScore is a sophisticated risk management and fraud prevention…

2 detained by CGST agents for input tax credit fraud over Rs 10 cr

Through Abdullah Karuthedakam – August 12, 2021 at 11:45 a.m. The CGST Police Station, Faridabad, Haryana arrested two directors of M / s. F2C Welfare Pvt. Ltd., Faridabad on charges of illegal use and transmission of Input Tax Credit (ITC)…

GST officers detect fraud of Rs 4,000 input tax credit in April-June

GST officers detected more than Rs 4,000 crore of input tax credit (ITC) fraud during the June 2021-2022 quarter, Parliament informed on Monday. In a written response to a question from Lok Sabha, Minister of State for Finance Pankaj Chaudhary…

GST Authorities Uncovered Rs 31,000 Crore Input Tax Credit Fraud in FY21: Government

Goods and services tax authorities have uncovered over Rs 31,000 crore in tax evasion committed through the misuse of the input tax credit (ITC) provision under the GST regime over the course of the 2020-2021 fiscal year and have recorded…