Mellinger III has pleaded guilty to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty ... New York and Vancouver, Canada, ...

Canada Revenue Agency (CRA) scams have surged recently in Manitoba, with criminals accessing individuals’ tax accounts to ...

According to the Better Business Bureau's recent report, the most common scams ... industry pros say In Canada, Cadigan said fraud is a $100 million dollar industry. "It really gives you an ...

James Murray, a Treasury minister, is expected to announce the plans in a speech on Tuesday to mark the 20th anniversary of HMRC, as part of a “crackdown” on tax fraud. The radical shake-up ...

A new 'rewards scheme' could see taxpayers paid cash from HM Revenue & Customs (HMRC) for reporting others ... in the US and Canada. The aim is to crack down on tax fraud and tax avoidance by ...

James Murray, Exchequer secretary to the Treasury, said: “Tax fraud is a crime — it rips off everyone else who plays by the rules. "As is the case in the US and Canada ... plans to triple the Self ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing ...

The plan, inspired by successful whistleblower schemes in the US and Canada, aims to crack down ... makes payments to whistleblowers who report tax fraud, but the payments are discretionary ...

Why is the CRA threatening the police and Canada Post ... $638 million to fraud in 2024. Think that number is big? Know that the CAFC estimates that just 5% to 10% of people report fraud.

B.C.'s financial regulator has cancelled the licence of a real estate agent who used the services of a so-called 'shadow' ...

Trump is freezing $175 million in funding to the University of Pennsylvania in an effort to further vilify transgender athletes. “Promises made, promises kept,” the White House said in an X post on ...