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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 ...
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The Print on MSNDoPT launches inquiry into ‘reservation misuse’ by 15 civil service officers across 8 states, ministriesDept of Personnel & Training has selected 11 IAS officers, 2 IPS, 1 IRS & 1 IFS for verification. Inquiry ordered following ...
The DoPT has recently sent more than a dozen letters seeking verification of the certificates, a DoPT source said on condition of anonymity.
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!
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