Enter Artificial Intelligence (AI), which is rapidly transforming the entire income verification process. Beyond just speeding things up, AI is becoming the most powerful tool for spotting fraudulent ...

The FCA has launched criminal action against an unauthorised mortgage adviser and an accountant who it accuses of working together to create fake proof of income to help clients qualify for home ...

While giving investment proof to the Income Tax Department, some people submit fake rent agreement and rent receipts to save more tax. If you are also thinking of doing something like this. Beware!

Experts warn that the Income Tax (IT ... If a taxpayer provides an incorrect or fake PAN, it can be easily detected through ...