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New York Post News source @nypost.com 路 New York City 馃嚭馃嚫路 1w

#COVID19 #UnemploymentBenefits #FraudDetection

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nypost.com
Labor Department watchdog flags more than $900M in unused COVID-era...
WASHINGTON -- Nearly $1 billion of COVID-19-era unemployment benefits is sitting unused and ripe for fraud, the Labor Department's official watchdog has warned.
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Fox News News source @foxnews.com 路 New York City 馃嚭馃嚫路 Jan 21

#FraudDetection #TaxpayerProtection #GovernmentAccountability

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Walz's Minnesota mess could spark the toughest fraud reforms in decades
House Republicans spoke with Fox News Digital about the ongoing probe into Minnesota's fraud scandal and how it could affect other states.
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Social News XYZ News source @socialnews.xyz 路 Jan 4

#GST #TaxEvasion #FraudDetection

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www.socialnews.xyz
Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown
Bengaluru, Jan 5 (SocialNews. XYZ) In a significant blow to tax evasion networks plaguing India's Goods and Services Tax (GST) system, the Enforcement Wing (South Zone) of Karnataka's Commercial Taxes Department has exposed and dismantled a sprawling interstate fake invoicing cartel.