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#Comcom App Reel by @hyderabad_unlocked - DGGI uncovers an alleged ₹5,000 crore illegal gaming-fintech syndicate operating through shell firms and rented accounts in Hyderabad. (Hyderabad,Gami
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HY
@hyderabad_unlocked
DGGI uncovers an alleged ₹5,000 crore illegal gaming–fintech syndicate operating through shell firms and rented accounts in Hyderabad. (Hyderabad,Gaming,Fintech,Syndicate Fraud,Investigation,Shell,Accounts,DGI Tax) . . . . . . #Hyderabad #GamingScam #Fintech #DGGI #GSTIntelligence #FinancialFraud #OnlineGaming #TaxEvasion #Investigation #indianews
#Comcom App Reel by @perfectprimenews (verified account) - Gaming Scam Shock 😱 | ₹5,000 కోట్ల ఆన్‌లైన్ గేమింగ్ స్కామ్ బయటపెట్టిన DGGI | Hyderabad Breaking News #PerfectPrimeNews #GamingScam #OnlineGamingScam
10.1K
PE
@perfectprimenews
Gaming Scam Shock 😱 | ₹5,000 కోట్ల ఆన్‌లైన్ గేమింగ్ స్కామ్ బయటపెట్టిన DGGI | Hyderabad Breaking News #PerfectPrimeNews #GamingScam #OnlineGamingScam #HyderabadNews #BreakingNews DGGI GSTScam FintechScam TelanganaNews CrimeNews ScamAlert IndianNews LatestNews HyderabadBreaking
#Comcom App Reel by @mitul_makwana_and_co - 🚨 CAUTION: The "Job Portal" GST Scam Busted! 🚨 The CGST Department has just exposed a massive fraud network that turned innocent job seekers into "o
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MI
@mitul_makwana_and_co
🚨 CAUTION: The “Job Portal” GST Scam Busted! 🚨 The CGST Department has just exposed a massive fraud network that turned innocent job seekers into “owners” of shell companies. This is a wake-up call for everyone—from unemployed youth to tax professionals. 🕵️ The Modus Operandi: How it Happened The scammers didn’t just hack systems; they hacked trust. * The Lure: Fake ads for “Security Guard” positions were posted on the portal ‘Job Hai’. * The Trap: Unsuspecting applicants submitted their KYC documents (Aadhar, PAN) for the job. * The Fraud: Those documents were used to create shell firms without the owners’ knowledge. 📍 The Raid & Results Following intelligence and IP address tracking, CGST officials stormed locations in North Delhi (Burari, Swaroop Nagar, and Mukundpur). * Arrests: 1 kingpin arrested and remanded to custody. * Seized: Cash worth ₹45 Lakhs, plus dozens of phones, laptops, and SIM cards. * The Scale: They attempted to create ~1,400 shell entities! 📉 The Financial Impact (Gurgaon Circle) The numbers are staggering for just 24 of these firms: * Fake Invoices Issued: ₹735 Crore * Fraudulent ITC Availed: ₹143 Crore * Fraudulent ITC Passed On: ₹175 Crore 🛡️ How to Stay Safe? * Verify the Employer: Never hand over KYC documents to unverified agencies or “recruiters” offering jobs that seem too good to be true. * Check your GST Portal: Periodically check if your PAN is linked to any unauthorized GST registrations. * Report Suspicious Activity: If you suspect your data has been misused, inform the authorities immediately. Kudos to the CGST Department for protecting the national exchequer! 🇮🇳 #GSTFraud #CyberCrime #TaxAlert #gst #JobScam
#Comcom App Reel by @nrba_collp - Massive ₹593 Crore GST Fraud Unearthed! 🚨 ​The DGGI has dismantled a sophisticated network running a massive Input Tax Credit (ITC) scam in Karnatak
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@nrba_collp
Massive ₹593 Crore GST Fraud Unearthed! 🚨 ​The DGGI has dismantled a sophisticated network running a massive Input Tax Credit (ITC) scam in Karnataka. The mastermind, a GST practitioner named Mohammad Saifullah, has been arrested for allegedly orchestrating a fraud worth ₹593 Crores using fake invoices and bogus e-way bills. 📄🚫 ​The investigation revealed that the syndicate operated purely on paper, using accounting software to create fake transactions without any actual supply of goods. Crime doesn’t pay, especially when it comes to tax evasion! ⚖️ ​Source: Gujarat Samachar ​#GST #FraudAlert #TaxNews #DGGI #KarnatakaNews
#Comcom App Reel by @gujaratsamacharenglish - The Cyber Centre of Excellence of the Gujarat CID Crime has busted an inter-state cyber fraud racket involving transactions worth over ₹39.41 crore, w
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@gujaratsamacharenglish
The Cyber Centre of Excellence of the Gujarat CID Crime has busted an inter-state cyber fraud racket involving transactions worth over ₹39.41 crore, with the arrest of two alleged key operatives from Ahmedabad. A special team was constituted under the supervision of Superintendents of Police Dr Rajdeep Singh Jhala, Sanjay Keshwala and Vivek Bheda. The team conducted technical surveillance and human intelligence-based investigation, leading to the arrest of the two accused. #ahmedabad #cybercrime #cyberfraud #scams #gujarat #gujaratnews
#Comcom App Reel by @qnex.in - GST number asli hai ya fake, kaise check kare? Is video me Cyber Security Inspector Mr. Dixit Gami humare sath maujood hain, Online fraud se bachna
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@qnex.in
GST number asli hai ya fake, kaise check kare? Is video me Cyber Security Inspector Mr. Dixit Gami humare sath maujood hain, Online fraud se bachna hai to verification zaroori hai. Kisi bhi GST number par bharosa karne se pehle usse official portal par check karein. Ek chhoti si checking aapko bade scam se bacha sakti hai. Stay smart. Stay secure #GSTVerification #CyberSafety #ScamAlert #StaySecure #DigitalAwareness
#Comcom App Reel by @homechefschronicles - ⚠️ GST Scam Alert - Think. Check. Then Click #GSTScam #ScamAlert #GSTAlert #FraudAlert #cybercrime
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@homechefschronicles
⚠️ GST Scam Alert – Think. Check. Then Click #GSTScam #ScamAlert #GSTAlert #FraudAlert #cybercrime
#Comcom App Reel by @digital.identity_ - ₹1.5 Crore Investment Scam Busted 🚨 A fake high-return stock scheme targeting senior citizens has been exposed in Gujarat. Scammers used WhatsApp an
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DI
@digital.identity_
₹1.5 Crore Investment Scam Busted 🚨 A fake high-return stock scheme targeting senior citizens has been exposed in Gujarat. Scammers used WhatsApp and Telegram groups to lure victims with “guaranteed profits” and trapped them into investing large sums. Cybercrime teams in Ahmedabad arrested 5 accused — including a bank manager — in the major crackdown. Let this be a reminder: if returns sound too good to be true, they probably are. Always verify before investing. Stay cautious. Stay informed. #investmentscam #cybercrime #scamalert #gujaratnews #ahmedabadnews
#Comcom App Reel by @ca.ashishvaish - 🚨 DGGI Hyderabad Arrests MD & CEO of Fino Payments Bank A GST Enforcement Case with Governance Implications As per multiple media reports, the Direc
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CA
@ca.ashishvaish
🚨 DGGI Hyderabad Arrests MD & CEO of Fino Payments Bank A GST Enforcement Case with Governance Implications As per multiple media reports, the Directorate General of GST Intelligence (DGGI), Hyderabad has arrested Rishi Gupta, MD & CEO of Fino Payments Bank, under provisions of the CGST Act. The action has reportedly been taken under Section 132(1)(a) and 132(1)(i) of the CGST Act, 2017. 1️⃣ What Are the Allegations? The arrest relates to alleged GST violations, including: • Issuance of invoices without actual supply (if established) • Wrongful availment or utilization of Input Tax Credit (ITC) • Transactions linked to certain business partner(s) Authorities believe the matter involves serious tax implications warranting arrest under cognizable offence provisions. 2️⃣ What the Bank Has Stated The bank has clarified: ✔️ The matter pertains to certain business partners ✔️ The bank is cooperating fully with authorities ✔️ Operations continue normally ✔️ The Board has appointed CFO as interim head for continuity 3️⃣ Legal Perspective – Section 132 of CGST Act Under Section 132: If tax evasion exceeds prescribed monetary thresholds, offences become: • Cognizable • Non-bailable (in certain cases) • Punishable with imprisonment DGGI has power to arrest if it believes a person has committed specified serious offences. This shows enforcement agencies are increasingly using arrest provisions in high-value GST cases. 4️⃣ Governance & Risk Management Questions For a regulated banking entity, this development raises important governance considerations: 🔎 Was there sufficient vendor due diligence? 🔎 Were GST risk exposures periodically reported to the Board? 🔎 Was there a red flag mechanism in place? 🔎 How robust was internal audit coverage of indirect taxes? Indirect tax is no longer a back-office compliance function — it is a strategic risk area. 5️⃣ Market & Reputation Impact 📉 Leadership-level legal action affects: • Investor sentiment • Corporate governance perception • Institutional trust 6️⃣ Key Lessons for CFOs & Compliance Professionals ✔️ Conduct periodic GST health checks ✔️ Strengthen vendor onboarding & KYC ✔️ Maintain documentation
#Comcom App Reel by @dhan_talks - India's ₹52,000 Crore Scam ,You Might Be Next... Cyber crime is no longer random - it's organized, fast, and targeting everyday Indians. From fake b
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@dhan_talks
India’s ₹52,000 Crore Scam ,You Might Be Next... Cyber crime is no longer random — it’s organized, fast, and targeting everyday Indians. From fake bank calls to phishing links, millions are being lost every year. The real danger? Most people don’t realize it until it’s too late. This video breaks down what’s happening, why it’s happening, and what you should do immediately if you become a victim. Stay alert. Stay informed. Protect your money. #CyberFraud #IndiaScam #OnlineFraud #DhanTalks #RBI #tatá
#Comcom App Reel by @cawachkendra - FASTag recharge ya refund ke bahane aajkal scam chal raha hai! 🧠 Bas ek galat number par call karna aapko heavy loss kara sakta hai. Stay smart, stay
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@cawachkendra
FASTag recharge ya refund ke bahane aajkal scam chal raha hai! 🧠 Bas ek galat number par call karna aapko heavy loss kara sakta hai. Stay smart, stay cyber safe! 🔒 #FASTagSafety #OnlineFraudAlert #CyberAwareness #DigitalSafetyIndia #ReportCyberCrime @eduminofindia @chegujarat @cte.gujarat @gtu_gujarat @gujaratcybercrimecell @ahmedabadcybercrime @cyberdosti4c @gujarat_university @vnsguofficial @ldceofficial @sggu.university @saurashtrauniversity.official @spunivgujarat @gujaratpolice_ @gujarat.information
#Comcom App Reel by @vforvigilaunty (verified account) - Gamers, fraudsters have unlocked a new level of deceit! 🔓 Here are a few things to remember - • Fraudsters create fake gaming apps and share links
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@vforvigilaunty
Gamers, fraudsters have unlocked a new level of deceit! 🔓 Here are a few things to remember - • Fraudsters create fake gaming apps and share links through ads or chat groups. Never download games outside verified app stores. • Avoid pop-ups or links promising “free coins”, “extra lives” or “unlock premium levels”. They’re often traps. • Check app permissions. Never allow access to SMS, contacts, or storage without reason. • Guide children to install games only with parental supervision and verified links. • Don’t fall for requests to make small “verification” or “upgrade” payments. • Stay alert if a game suddenly asks for personal or banking information. • Report suspicious links or apps on the Chakshu portal at https://sancharsaathi.gov.in/ or through the Sanchar Saathi app. If you’re a victim of fraud, contact your bank immediately. You can also file a complaint on https://cybercrime.gov.in/ or call 1930. #VigilAunty #GamingFruad #Gaming #StaySafe #StayVigil

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