"Regulatory Authorities across the globe are moving towards a fully data-driven environment to enable efficient and risk-based clearance processes. Complete & accurate Commercial/Proforma Invoice line ...

Chennai cybercrime officers successfully retrieved Rs 2 crore from US bank accounts after a businessman was scammed via ...

I am thinking of importing a set of 17 inch AMG wheels for my W124. Can anyone help with customs duty etc and possible ...

The police said the victim received a spoofed e-mail containing a proforma invoice with bank details for a payment of $238,500 (equivalent to ₹2 crore) to be deposited at the Regions Bank ...

Thane: Police have registered a case against a man and his son, both directors of an automobile company, for allegedly cheating a man from Navi Mumbai in ...

3 To reclaim VAT, you need a VAT invoice You can't use an invalid invoice, pro-forma invoice, statement or delivery note to try to reclaim VAT, it must be a bona fide VAT invoice provided by your ...

A Chennai businessman fell prey to a sophisticated email spoofing scam, losing Rs 2 crore in the process. However, due to ...