Italian tax police have seized 46.6 million euros ($48.4 million) from FedEx's local unit, FedEx Express Italy srl, following ...

Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.

Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...

Tax season is here, and while you’re busy gathering receipts and crunching numbers, scammers are working overtime to steal ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and ...

On December 12, 2024, the U.S. Department of Justice (“DOJ”) announced that Frank Richard Ahlgren III was sentenced to two years in prison for ...

French authorities have launched a judicial probe into Binance over alleged money laundering, tax fraud, and illegal ...

French authorities launch judicial probe into Binance for alleged money laundering, tax fraud and other financial crimes.

The DGGI’s Bengaluru zonal unit conducted searches at more than 30 locations across Bengaluru and Mumbai, uncovering a ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...