Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue they've been victimized.

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

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

Lawyer Belle has explained how a whistle-blowing scheme targeting serious tax fraud and evasion can earn you a significant ...

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

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

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

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

According to lawyer, Belle, HMRC is rewarding "whistle-blowers" with up to 25% of recovered tax if their reports to the ...

This new scheme will supplement the existing rewards scheme for those who report tax non-compliance to HMRC. At present, HMRC ...