Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...

AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

Islamabad High Court (IHC) while granting bail to an accused of tax fraud, cautioned Chairman FBR that any action taken ...

ISLAMABAD: A man accused of being involved in a Rs3.20 billion sales tax fraud case was granted bail by the Islamabad High ...

Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new crypto reporting rules until 2026, and U.S. based mining pools ...

The Islamabad High Court granted bail to Shahid Hussain Khawaja, co-accused in a Rs3 billion sales tax fraud case, against a Rs100 bond. Justice Babar Sattar criticized the FBR for procedural ...

The Islamabad High Court (IHC) granted bail on Wednesday to Shahid Hussain Khawaja, a suspect in a Rs3.2 billion sales tax ...

New year, new scams. Fraudsters won’t give their antics a break, always discovering a new way to scam the innocent despite ...

Basketball Wives star Brittish Williams lost her effort to have her four year prison sentence vacated due to her claims the ...

Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in ...

A “ghost preparer” whose tax preparation business was shuttered for fraud must disgorge to the IRS her $136,875 in ill-gotten gains from helping customers claim fictitious credits and deductions, a ...