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What are the bank requirements to be met for a UAE company?

The specific bank requirements for opening a business account in the UAE can vary depending on the bank and the type of business entity you are establishing. However, there are common requirements that many banks typically ask for. Keep in mind that these requirements can…

Indian Man Recovers $43,000 lost in Crypto Scam

Cryptocurrency Scam Investigation Consultation | How crypto scams work There are three main types of crypto scams:  investing in a fake crypto exchange, website or app fake crypto tokens, investments or jobs trading crypto using crypto to pay scammers Fake trading platforms or crypto wallets These may mimic a real online exchange or wallet, but can work in different ways:  Phishing webpages – These capture the details you enter, so the scammer can log in later and steal your crypto. They may also send links via phishing emails or pretend to be official customer support in direct messages. Investment opportunity – You use their platform to trade or mine crypto. Initially, your crypto goes up in value, so you invest more. But then they lock you out, close the site and disappear with your money.

Finally a good news on Crypto Scams front - Indian Man Recovers $43,000 lost in Crypto Scam A mobile store proprietor in Maharashtra's Thane district, who had fallen victim to a cryptocurrency scam losing Rs 36 lakh (US$43,953) over a year ago, has successfully reclaimed…

ITR Filing - Do Not claim fake deductions

ITR Filing 2023 - Do Not claim fake deductions. It is advised not to make fraudulent claims for minor refunds, as it could lead to significant penalties and interest charges in the future. CA for tax return filing 2023, tax return filing 2023, tax return filing 2023 India, tax return filing 2023 deadline, tax return filing 2023 last date, itr filing start date for ay 2023 24, tax return filing 2023 dates, tax return filing 2023 free, itr filing 2023 free, best income tax return filing 2023-24, Best CA tax return filing 2023, Best CA Firm for income tax return filing 2023, CA in India for filing income tax return for ay 2023-24, CA India for Salary income tax return filing for ay 2023 24, Salaried tax return filing last date 2023, Free tax planning, Big refund salaried tax filing

During this season on ITR Filing, one must be careful and not claim any fake deductions. In this age of digital era, with Income Tax Department equipped with a robust IT infrastructure and AI/ML tools, the ability to detect fraudulent deductions has become very easy.