- October 25, 2025
Report phishing and online scams – IRS (.gov)
Report phishing and online scams IRS (.gov) Source link
Tax Recovery in the Underground Economy (TRUE) – State of California – Department of Justice (.gov)
Tax Recovery in the Underground Economy (TRUE) State of California – Department of Justice (.gov) Source link
In closing remarks, prosecutors say evidence shows Trump ‘explicitly’ knew about tax fraud – PBS
In closing remarks, prosecutors say evidence shows Trump ‘explicitly’ knew about tax fraud PBS Source link
Tax preparer convicted after filing 382 fraudulent returns for unknowing clients – USA Today
Tax preparer convicted after filing 382 fraudulent returns for unknowing clients USA Today Source link
Two Galesburg women indicted in PPP loan fraud scheme – Tri States Public Radio | TSPR | WIUM
Two Galesburg women indicted in PPP loan fraud scheme Tri States Public Radio | TSPR | WIUM Source link
HMRC "dawn raids" jump to 648: Pinsent Masons highlights intensified crackdown on tax fraud – IFA Magazine
HMRC “dawn raids” jump to 648: Pinsent Masons highlights intensified crackdown on tax fraud IFA Magazine Source link
KRA loses battle for Sh1.7bn from roads maintenance levy – Business Daily
KRA loses battle for Sh1.7bn from roads maintenance levy Business Daily Source link
KRA moves to end VAT fraud and curb staff collusion – standardmedia.co.ke
KRA moves to end VAT fraud and curb staff collusion standardmedia.co.ke Source link
Punjab cracks down on bogus billing scam worth Rs 1,549 cr, Ludhiana firms under scanner – Moneycontrol
Punjab cracks down on bogus billing scam worth Rs 1,549 cr, Ludhiana firms under scanner Moneycontrol Source link
Beyond Detection: Why GST Evasion Still Thrives in India Despite E-Invoicing and AI Surveillance – Taxscan
Beyond Detection: Why GST Evasion Still Thrives in India Despite E-Invoicing and AI Surveillance Taxscan Source link