Kanpur Police probe an alleged ₹7 crore SBI loan fraud involving fake invoices, mortgaged property and transfers to companies ...

A committee under the Administrative Control Authority is implementing new oversight measures to curb letter of credit fraud ...

Several Nigerian banks offer car loans to help individuals and businesses buy new or used vehicles without paying the full ...

CESTAT Hyderabad allows Sneha Farms’ appeal, holding poultry feed machinery classifiable under CTH 8436 10 00.

AI-generated invoice fraud is engineered specifically to avoid tripping those wires entirely. Because these messages rely on clean text, a plausible sender name, and zero attachments, they sail past ...

On This Week with EdSurge, two guests look past the classroom to find where artificial intelligence quietly adds up. One traces the cost of AI to the assignment page, the other to the electricity bill ...

The Bangalore Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has held that CENVAT credit cannot be denied merely because it was availed on the basis of a proforma invoice when ...

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A second case of apparently phony invoices paid by the state’s affordable housing finance agency is under investigation by the Massachusetts attorney general after MassHousing officials determined ...

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Most in-house legal teams treat outside counsel invoices as an administrative checkpoint. The work is done, the invoice arrives, someone checks it against the billing guidelines, and it gets approved ...