Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.

This trend aligns with a wider push to leverage technology to improve tax collection. For instance, a randomised evaluation ...

Government has been employing AI to analyse vast data sets, detect anomalies, and flag potential cases of tax evasion.

Scammers are pretending to be the IRS, claiming people are eligible for a $1,400 stimulus check. They send text messages with ...

Hyderabad Cybercrime Police facilitated the refund of Rs 62.46 lakh to victims of fraud across 16 cases through court orders.

Assam Chief Minister Himanta Biswa Sarma on Thursday urged Congress MP Gaurav Gogoi to defend his father, Tarun Gogoi, who ...

Nagpur: Revenue minister Chandrashekhar Bawankule on Thursday highlighted a major financial irregularity involving bogus tax receipts worth Rs15 crore.

The Better Business Bureau warns criminals are impersonating the IRS, stealing personal information, and draining bank ...

Assam Chief Minister Himanta Biswa Sarma on Thursday asked Congress MP Gaurav Gogoi to come out in public to defend his father and former CM Tarun Gogoi, who has been indicted by a government report ...

India’s fintech sector is rapidly growing, with over 9,000 firms contributing to the economy. Self-regulation is gaining traction as it ensures compliance, fosters innovation, and builds consumer ...

Italian prosecutors said Wednesday they will seek to drop a tax evasion investigation against Google after the tech giant agreed to pay a 326 million Euro (USD 340 million) settlement. Milan prosecuto ...

These scams usually come via email with catchy subject lines like "Unclaimed Refund" or "Tax Refund Payment," often with a ...