The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging people to be cautious this tax season.

With the April 15 deadline for tax filings in the US fast approaching, a new report from Microsoft has warned phishing ...

There is no mention in the report of confiscation proceedings under PoCA 2002 but I would assume these are also in train. Interesting to see how many years ...

If a child under 18 has information on their credit reports, that could be a sign of identity theft. They should not have ...

A total of 7.53trn/- in revenues was collected in the third quarter of the 2024/2025 financial year, the January to March ...

Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...

Officials say while in custody, Binance's Tigran Gambaryan was full of antics to create the impression that he was gravely ...

The AAR examined the legal provisions under the IGST and Central Goods and Services Tax (CGST) Acts. Section 12 of the CGST Act, which determines the time of supply, states that supply occurs at the ...

In January alone this year, some 3,500 fraudulent IRS websites were created to dupe taxpayers into supplying personal ...

The FBI's Internet Crime Complaint Center reports that it has received over 1,000 complaints regarding tax-related identity ...