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GST Officials Use AI, Detect 14,597 Tax Evasion Cases In Apr-Dec 2023

GST intelligence officers have detected fake input tax credit (ITC) cases worth Rs 18,000 crore in April-December of the current fiscal and arrested 98 fraudsters/ masterminds.

Andhra-pradesh , India , Netra , Gujarat , State-of-andhra-pradesh , Puducherry , Pondicherry , Haryana , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

GST evasion: GST officials detect 14,597 tax evasion cases in Apr-Dec 2023

GST officers in India are using data analytic and artificial intelligence tools to identify taxpayers suspected of fake input tax credits. During April-December 2023, 14,597 cases of GST evasion were registered, with Maharashtra having the highest number (2,716). The use of NETRA, BIFA, and ADVAIT tools has helped detect fake ITC cases worth Rs 18,000 crore and arrest 98 fraudsters.

Andhra-pradesh , India , Puducherry , Pondicherry , Haryana , State-of-andhra-pradesh , Netra , Gujarat , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

Latest News | GST Officials Detect 14,597 Tax Evasion Cases in Apr-Dec 2023

Get latest articles and stories on Latest News at LatestLY. GST officers are using data analytic and artificial intelligence tools like Business Intelligence and Fraud Analytics to identify risky taxpayers suspected of passing or availing fake input tax credits, Parliament was informed on Monday.
Latest News | GST Officials Detect 14,597 Tax Evasion Cases in Apr-Dec 2023.

Andhra-pradesh , India , Haryana , Puducherry , Pondicherry , New-delhi , Delhi , Netra , Gujarat , State-of-andhra-pradesh , Pankaj-chaudhary , Lok-sabha

GST officials detect 14,597 tax evasion cases in Apr-Dec 2023

GST officials detect 14,597 tax evasion cases in Apr-Dec 2023
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Andhra-pradesh , India , State-of-andhra-pradesh , Puducherry , Pondicherry , Netra , Gujarat , Haryana , Pankaj-chaudhary , Lok-sabha , Services-tax , Business-intelligence

Start 2024 Safely: Safeguard Personal Info This January

Start 2024 Safely: Safeguard Personal Info This January
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Fraud Detection and Prevention Solutions Market, 2023-2028:

Dublin, Nov. 21, 2023 (GLOBE NEWSWIRE) -- The

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Regtech Jumio Streamlines Identity Verification With Fraud Prevention Tech

Regtech Jumio Streamlines Identity Verification With Fraud Prevention Tech
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Jumio Leverages AI-Driven Analytics in Fight Against Fraud

Jumio Leverages AI-Driven Analytics in Fight Against Fraud
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New analysis reveals that one quarter of fraud is interconnected

This is fraud either perpetrated by fraud rings or by individuals using the same information or credentials.

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New Jumio fraud prevention technology leverages cross-enterprise data

New Jumio fraud prevention technology leverages cross-enterprise data - SiliconANGLE

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