A woman who admitted her involvement in a £1m tobacco factory tax scam has been spared a prison sentence. Wiktoria Bejma ...

In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.

Rajkot: Devbhumi Dwarka police have so far found that 154 scrapped fishing boats were illegally re-registered using forged ...

There’s an easy fix. Aversion to making it suggests they know the levy is a scam.

Residents are being warned by Westfield police to be cautious of con artists posing as government officials who are attempting to trick people into converting their money into gold or silver for ...

US-based trading firm Jane Street faces a potential Income Tax probe in India following SEBI’s allegations of market ...

As the 2025 tax filing season ramps up, taxpayers and tax practitioners must remain alert due to increased scams and ...

As is to be expected, HMRC has said it has done what it can to close down the criminally-created accounts. It has also stated ...

A total of 13 people in Romania and one person in the UK have been arrested under suspicion of using stolen personal data for ...

It's believed the fraudsters used the information of real taxpayers to fraudulently apply for benefits and other HMRC relief ...

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.

The South African Revenue Services has warned taxpayers of a scam that involves a SMS with a link referring to tax return ...