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 DoPT has recently sent more than a dozen letters seeking verification of the certificates, a DoPT source said on condition of anonymity.

“Let’s Go... Fake proof of address documents are a type of fraudulent document. Our article tells you what to look out for. December 18, 2024 Fake proof of address documents are problematic to ...

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 PAN verification systems. Mismatch in Form 16 – Employers report ...