The extraordinary step of stripping naturalized Americans of their citizenship used to be reserved for individuals who turned ...

So-called Cum-Cum and Cum-Ex tax schemes are still costing many European countries billions in lost revenue. In Germany, questions are mounting why the state is doing so little to stop them.

Arizona woman sentenced to 102 months for aiding North Korean IT worker fraud scheme, generating over $17 million for North ...

Crypto scammers never sleep, and although the reports of online fraud within the Trail area seemed to have died down for a ...

The Central Bureau of Investigation (CBI) has busted a large-scale cyber fraud and financial crime syndicate operating out of ...

Notorious NYC landlord Steve Croman is battling seven active foreclosure cases totaling $51.4 million, including a new $29.6 ...

SCNs under Section 74 CGST Act must meet legal conditions. Courts allow dropping if fraud, misstatement, or suppression not proven. Know taxpayer ...

Madras HC sets aside a GST assessment order, ruling that tax authorities cannot invoke extended limitation period under Section 74 without explicitly proving fraud, wilful misstatement, or suppression ...

His comments come after Trump's top envoy, Steve Witkoff, said yesterday that he was pulling the U.S. team of negotiators out ...

As the Trump administration probes two Democrats over mortgage fraud, Ken Paxton has been accused of listing three properties as his primary residence.

An Arizona woman has been sentenced to more than eight years in federal prison for her role in a massive tech job fraud ...