Mon, Nov 27, 2023
Even without supplying goods or services or GST payment, scammers generate a fake GST bill to defraud traders and customers. This is done for reasons like tax evasion, converting input tax credit into cash, booking fake purchases or money laundering.
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Tue, Aug 01, 2023
GST frauds are a serious revenue leakage, but there are steps you can take to protect yourself. In this video, we'll show you how to verify GSTINs, check compliance history, and spot red flags that indicate a fake GST registration. By following these tips, you can minimise the risk of falling victim to a scam.
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