Trump pauses tariffs on both Mexico and Canada until April after calls with Sheinbaum and Trudeau: Live - President clarifies responsibility for mass firings and cost-cutting lies with department lead ...

but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.

Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...

Uprooting tax fraud. India, too, is excited by AI’s potential to crack down on tax cheats. PREMIUM AI (Photo credit: Unsplash) However, this enthusiasm needs to be tempered by careful planning ...

As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.

Actor Gérard Depardieu is under investigation for aggravated tax fraud in France, a source close to the case told AFP on Monday. The 76-year-old actor, already accused in a string of sexual ...

Artificial Intelligence (AI) is already being used to detect fraudulent activities within India’s Income Tax as well as rhe Goods and Services Tax (GST) system, Infosys co-founder and non ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...

Whistleblowers who alert the authorities to massive tax fraud could receive millions of pounds as a reward, it can be revealed. For the first time, informants will get compensation relative to the ...

Chafic Georges was sentenced to 12 months home detention for sustained tax fraud. A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after more than a decade of cheating the system. Chafic Georges, 71, a former ...

Gift 5 articles to anyone you choose each month when you subscribe. More than a year after the Tax Office red-flagged a Sydney construction company as party to what it suspected was the largest ...