The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...

A jury on Wednesday found an Akron tax preparer guilty of using clients’ information to siphon $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...

Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.

France ramps up AI-driven tax fraud detection, uncovering €16.7 billion in violations and exposing fraudulent renovation ...

The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who specializes in private wealth.

Teresa Giudice, Martha Stewart and Wesley Snipes are among the many Hollywood mega-stars who have dealt with tax trouble ...

The number of incidents of fraud perpetrated against individuals and the resulting loss amounts have both drastically ...

It can be difficult to know if you've become the victim of a tax fraud: In fact, you may only find out when you go to file your return and it's rejected. According to the IRS, some indications of ...

Returns involving millions signify the level at which the fraud was perpetrated. The Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, Karen E. Kelly ...

Please visit our list of the best cash-back cards for alternative options. Credit card fraud can happen if someone physically steals your card or virtually hacks your account, and it can be a ...

It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...