Finance ❯ Fraud

Tax Fraud

International Tax Fraud Carbon Tax False Tax Returns Illegal Tax Shelters Cum-Ex Transactions Social Security Fraud Scams Payroll Taxes

IRS Issues 2026 'Dirty Dozen' Alert as Tax Deadline Nears

Officials spotlight AI‑driven impersonation with a surge in social‑media fakes reported in 2025.

Alameda County Charges School Owner Victor Dawson With Wage Theft, Embezzlement, Tax Evasion

HMRC Warns of Tax Scam Surge Ahead of 31 January Self Assessment Deadline

German Raids Uncover Organized Illegal-Employment Network in Construction

Former HISD Official and Contractor Convicted in $6M Fraud and Bribery Scheme

Arnaud Mimran Ordered to Stand Trial for Murders and Assassination Plot

Sanjay Shah Stands Trial in Denmark for Alleged $1.8 Billion Tax Fraud