There’s a lot of information (and money) on the table during tax season. That also makes it a prime time for scams.

If the IRS catches the errors in the filing, the taxpayer will be audited and must explain why they have claimed credits they are not entitled to. At this point, the refund is gone because the ...

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could spend years in prison.

The Boston Division of the Federal Bureau of Investigation (FBI) says they have seen a steady increase in quit claim deed ...

Like every year at the same time, it's time to fill in your tax return. Although simplified in recent years, it's important to keep an eye on the changes and not forget anything. If you make a mistake ...

Republican senators are meeting Wednesday morning with President Donald Trump at the White House as they push ahead on his big bill of tax breaks and spending cuts while delaying some of the most ...

Republican senators unveiled a budget proposal Wednesday that's central to President Donald Trump's domestic agenda of tax ...

Known as quit claim deed fraud or home title theft, the schemes involve fraudsters who forge documents to record a phony transfer of property ownership. Criminals can then sell either the vacant land ...

The National Payments Corporation of India (NPCI) is piloting a 'federated model' in collaboration with banks to eliminate frauds using Unifi.

In recent years, South Africans have been increasingly targeted by scams and fraud attempts. Nearly 5% of all attempted digital transactions originating in South Africa in the first half of 2024 ...