Credit fraud

Developer accused of social housing tax credit fraud

By Dylan Moroses (March 8, 2021, 12:47 p.m. EST) – Real estate developer accused of fraudulently securing millions of dollars in housing tax credits for low-income people by using incentives to fund facilities while charging tenants for parking in a…

GST officials arrest man for fraud of 38.91 crore input tax credit in Delhi

GST agents arrested a person for setting up a bogus business and fraudulently transferring the value of the input tax credit (ITC) ??38.91 crore, the finance ministry said on Tuesday. The investigation revealed that the multi-layered network was operated by…

GST officers arrest man for fraud of rupee 50.03 crore input tax credit and bogus businesses

GST agents arrested a person for setting up shell businesses and committing rupee 50.03 crore input tax credit fraud, the finance ministry said on Sunday. Agents at the Central Goods and Services Tax Commission (CGST), East Delhi uncovered a network…

DGGI arrests 5 including CA for fraud against input tax credit of Rs 146 crore

Jaipur: The Jaipur branch of the GST Intelligence Directorate (DGGI) arrested five people, including a Chartered Accountant (CA) for preparing false invoices amounting to Rs 1,004 crore and claiming a tax credit on inputs of Rs 146 crore. The defendants…

Opelika police release surveillance footage of suspects in Walmart robbery and credit fraud case

OPELIKA, Alabama (WRBL) – Opelika Police have released surveillance footage of two suspects involved in a Nov. 8, 220, property theft and credit card fraud case at Walmart in Pepperell Parkway. As a result, the Opelika Police Department is investigating…

Stop Hunting Victims of Universal Credit Fraud, DWP Says | Identity theft

The Department of Work and Pensions (DWP) is under pressure to stop tracking down unwitting victims of a multi-million pound universal credit fraud. In November, The Guardian revealed how benefits staff were struggling to process calls from people whose stolen…

‘It’s a nightmare’: Woman faces claim for £ 1,300 due to universal credit fraud | Identity theft

A A woman from Hampshire, whose identity was used by fraudsters to apply for a £ 1,300 universal credit advance, was told by investigators that they were dealing with thousands of similar cases and that ‘it could have happened to…

How to set up a credit fraud alert in 3 easy steps

A fraud alert is a free, proactive step you can take to protect yourself against identity theft. By placing an initial fraud alert on your credit report, it is more difficult for criminals to open new accounts in your name….