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Crypto Consulting India (38)

Crypto Consulting India | Company Incorporation in USA | CA Certificate For Student & Tourist VISA | Crypto Accounting | USDT Arbitrage | Cryptocurrency Calculations | UAE Company Incorporation | Outsource Bookkeeping Services to India | Managed Accounting Services

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…

What to do when you receive Notice u/s 148?

An income tax notice under section 148 of the Income Tax Act is a notice issued by the income tax department to taxpayers if the department has reason to believe that the taxpayer has undisclosed income that has escaped taxation | Crypto CA | Income Tax Notices | CA in India | CA near me | Best CA Firm

In this post we will discuss all aspects about What to do when you receive Notice u/s 148 in India? This is a long article so buckle up. An income tax notice under section 148 of the Income Tax Act is a notice issued by…