Remove tag frauds in india
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Over 12k fake entities in GST; CBIC plans biometric authentication, tighter return filing

CFO News

The Central Board of Indirect Taxes and Customs (CBIC) in India is planning to introduce biometric authentication and geo-tagging in an effort to crack down on GST fraud. The biometric authentication will be used to verify the identities of individuals connected to businesses that are suspected of fraudulent activity.

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Are Online Resale Sites Rife With Counterfeits?

PYMNTS

trillion by 2020, which has prompted some online marketplaces to work on resolving fraud repercussions. We inspect materials, workmanship, details, any tags, labels, logos, hologram stickers, date and/or serial codes, and identify the time period of each item. In the U.S. trillion and $1.5 Social Media.

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Bitcoin For Night Owls

PYMNTS

was owned by Gery Shalon, an Israeli who headed a computer hacking and fraud scheme that involved over 10 companies and laid bare the personal data of more than 100 million people. Amazon is set to become the eCommerce leader in India, and bitcoin companies are keen to tag along for the ride. on Tuesday (Sept.

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Commercial Cards Round Out B2B Financial Services

PYMNTS

In India, Shell, for example, has introducing a new fleet card as part of a wider fleet management and payments service. In India, Shell has rolled out a suite of solutions for fleet managers designed to lower the cost of fleet ownership. Below, PYMNTS takes a look at the latest in commercial card innovation.

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