Identity theft is a growing problem in Canada—and anyone can be a target. Learn how to prevent identity fraud from happening to you and your family. In 2024, Canadians lost a jaw-dropping $638 ...

The intelligence wing of the Income Tax Department has detected a large-scale tax fraud during the simultaneous surprise raids organised across Tamil Nadu including the four southern districts.

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs. By Linda Qiu Videos by Jamie Leventhal Reporting from ...

(WJAR) — An estimated $5.5 billion is lost every year to tax fraud in the United States... and you don't want your refund to be a part of that! The National Cybersecurity Alliance warns that ...

Drawing from an unprecedented dataset of over 250 million historical applications and billions in reported fraud and defaults, the report reveals that auto lenders face an estimated $9.2 billion ...

"Of course it upsets me a little they believe I have committed fraud, but I will go and testify hoping to convince them otherwise." Prosecutors accuse him of only declaring in his tax returns the ...

The actual toll may be even higher—the CAFC estimates only five to 10 per cent of victims report instances of fraud. And the impact on Canada’s economy goes beyond dollars lost, eroding ...

William Skaggs Jr. and Billie Adkison pleaded guilty to tax conspiracy in November. From 2013 to 2023, employees were paid more than $21 million in cash to avoid nearly $2.5 million in taxes owed ...

Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in 2019. Colombian superstar artist Shakira in 2023 agreed to receive a ...