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GST Fraud: GST fraud: 3 behind 100 fake firms held | Noida News

Three men arrested in connection with a Rs 15,000-crore GST fraud involving 100 fake firms. Gang used stolen/fake identities to create companies for tax credit. Arrested suspects booked under various IPC sections. ....

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North Koreans Worked Remotely for US Firms to Fund Missiles

Posing as Americans, North Korean technology workers secured remote work contracts with hundreds of US companies as part of a scheme to help fund Pyongyang s illicit nuclear ....

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How 300 US companies were fooled to hire North Korean techies

TECH NEWS : US authorities uncovered a scheme involving North Korean IT workers, led by Christina Chapman, who tricked American companies, violating international ....

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US prosecutors unveil charges against individuals in North Korea IT worker fraud case

US prosecutors unveil charges against individuals in North Korea IT worker fraud case
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