Cyber Fraud Alert: Tenants Misusing Rented Properties for GST Registration and Fake Firm Creation
Cyber Fraud Alert: In recent times, a disturbing trend has emerged in the realm of cyber and financial fraud—tenants renting properties under false pretenses and using them to fraudulently register businesses and obtain Goods and Services Tax (GST) numbers. This form of cyber fraud not only impacts landlords but also poses a serious risk to