https://www.caclubindia.com/news/gst-fraud-of-rs-16-crore-aadhaar-and-pan-of-employees-used-for-fake-itc-25220.asp

A GST fraud of ₹16 crore has been uncovered, where the Aadhaar and PAN of employees were used to claim fake ITC. The scam involved creating a web of shell firms and using the personal details of unsuspecting employees to generate fake invoices. The bust highlights the vulnerabilities in the digital tax ecosystem and the need for stricter security protocols. This incident is a crucial reminder to businesses that they must secure their digital assets and be vigilant against such frauds.