Romanian police have targeted a gang suspected of being behind a complex scam in which stolen data was used to fraudulently ...

Though, unfortunately, the world we live in is laden with scammers looking to take advantage of vulnerable people, knowing ...

The actual budget busters include vendor fraud in health care, tax evasion and corporate financial abuse, writes Charles ...

TAXATION Sales tax evasion in Pakistan has become a pervasive threat to the country’s economic stability, government revenue ...

Is that the real IRS trying to reach out to you or is it a scammer? Here's how South Carolina taxpayers can tell the difference.

During his remarks from the Senate floor in January, Senator Chris Murphy unleashed on President Trump over his efforts to give tax cuts to billionaires. Murphy stated, "That's not true; that's a ...

While many consumers are sophisticated enough to avoid some of the most common scams, it doesn't take much for a crafty hacker to steal your money.

The Trump administration is pushing the Pentagon, IRS and other federal agencies to rapidly adopt AI tools to improve ...

The Canada Revenue Agency has released findings from its industry consultation on a proposed income verification tool, ...

Learn how swipe fees affect your business, what you’re really paying for, and how to reduce processing costs to protect your ...

In an interview with Jebun Nesa Alo of The Business Standard, Anindita Ghosh, founder and chief executive officer of Interlinkges Group, shared her experience of trade-based fraud in Bangladesh during ...