The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...

Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season ... Many people create an ...

"Our working hypothesis is that data breaches are a forward indicator of identity fraud risk," said Greg Schlichter.

The indictment lists 20 counts of bank fraud related ... in a statement. "For example, several loan applications were supported by a Schedule C — an official IRS tax form for the reporting ...

A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...

To Ohio’s conscience-free elected officials in Columbus putting their thumbs on the scales in this rotten business of moving ...

A business bank statement tracks transactions, balances, and cash flow. Learn key components and tips for better financial ...

While the tool was successful in detecting fraud, it did not lead to ... if not all, of their tax liability. In August, for example, a major GST scandal was uncovered in Delhi, where 500 fake ...

If a private enterprise project, such as a hotel or a big music festival, can’t stand on its own, it shouldn’t get corporate ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

Spring cleaning is therapeutic and stops costly problems from building up around the home. Why not tackle the dusty corners ...