For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

Scammers target potential victims through a text messaging scheme that claims the target is entitled to a $1,400 stimulus ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.

Citizens who let tax preparers to list the preparers’ bank account and get their tax refunds lost their stimulus funds to the ...

Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...

Every tax season, thousands of U.S. taxpayers fall victim to scams that compromise their refunds and personal information.

By now, you’ve probably received your tax documents, which means it’s officially tax season — not just for you, but for ...

Payroll fraud is a serious threat to small businesses, with losses estimated at $7 billion annually, according to the ...