House Republicans demand Treasury Secretary Bessent crack down on nonprofits allegedly manipulating tax codes for ...

Which states are most vulnerable to fraud and identity theft, including Connecticut's ranking, while stock markets react to ...

A decade and a half ago, a report of the comptroller and auditor general (CAG), claiming a huge ‘presumptive’ loss in the ...

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns| India News ...

Fake calls claiming you owe back taxes are rising, the FTC warns. These scams rely on pressure and confusion, but a few simple checks can help you avoid becoming a victim.

A 61-year-old Kurtistown man was sentenced Tuesday to four months in federal prison followed by one year of supervised release for filing false tax returns and fraudulently collecting pandemic ...

The IRS has warned Americans about rising tax scams ahead of the 2026 filing season. Fraudsters are using fake messages, ...

A Somali lawmaker described to the Daily Caller how his government functions as a “fraud pipeline,” siphoning U. S.

This rebuttal exposes Solidaris Capital’s narrative laundering, citing misleading lawsuit claims and omitted regulatory ...

Colombia introduces new crypto tax rules to improve transparency, curb evasion, and align with global standards starting in 2026.

Over the past year, a series of articles has appeared across fringe legal and financial news platforms claiming to expose fraud, investor deception, and regulatory misconduct tied to a Dallas County ...

Federal prosecutors charged three people in a tax fraud case alleging publicly funded interpreter services were never ...