DRIVERS have been given a major fraud warning after nearly 20,000 people contacted the DVLA in 2024 alone to report devious ...

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

The regulatory landscape for crypto in the EU and United Kingdom is rapidly evolving with the introduction of AML initiatives ...

China tax brief for March 2025, we spotlight policies and measures just announced or scheduled for implementation.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

Real Madrid manager Carlo Ancelotti testified in court in Spain on Wednesday, denying any intent to commit fraud to tax ...

Real Madrid manager Carlo Ancelotti testified in court on Wednesday morning in Madrid, as he defends his innocence in a tax ...

The primary way to identify and avoid becoming a victim of a tax scam is to understand what the IRS will and won’t do. Ian ...

Billy Richmond Jr., the founder and owner of Wing Guru, has issued a statement after being indicted last month on tax fraud ...

Whistleblowers who reported suspected tax dodging by their employers earned Revenue an extra €1.2 million last year, ...

As per the Vigilance Bureau’s report, Vikas Mittal of Bishan Nagar, Patiala, by forging and fabricating documents, had moved ...