The accused allegedly deceived the public by persuading them to make short-term deposits with the promise of high returns ...

UK government launches consultation on e-invoicing, exploring standardisation, mandates, and real-time tax reporting. Responses due 7 May.

A $100,000 grant from the Selby Foundation will pay for a software platform to improve efficiency and order management.

Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to ...

By digitizing India’s MSMEs, CaptainBiz CEO Yashraj Vakil says it is simplifying GST compliance and inventory management with ...

HYDERABAD: The Economic Offences Wing (EOW) of Cyberabad commissionerate has arrested two individuals in connection with an ...

Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors ...

Two persons were arrested in connection with a Rs 850 crore Ponzi scheme involving Falcon Invoice Discounting Platform, which allegedly duped over 6,000 depositors across the country, police said here ...

The Economic Offences Wing (EOW) of Cyberabad has arrested two individuals on Saturday in connection with a Rs 850 Crore Ponzi scheme involving the Falcon Invoice Discounting Platform. The accused ...

Hyderabad, Mumbai, Bangalore have been duped in the Falcon Invoice discounting ponzi scam says Cyberabad police ...