ISLAMABAD: Prime Minister Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation Limited ...

An official announcement issued by the Prime Minister’s Secretariat said that he expressed strong displeasure over past incidents of tax fraud. He instructed that a forensic audit of the PRAL system ...

ISLAMABAD: Prime Minister Muhammad Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation ...

Ottawa is promising a new Financial Crimes Agency in the upcoming budget that will investigate crimes such online fraud and ...

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.

In an earlier version of this story, we reported incorrectly that the AG announced the indictment on Oct. 23. In fact, it was ...

Hobby expenses, international tax updates, a government watchdog looks at the IRS, gold and platinum visas, an ERC lawsuit is ...

UK prosecutors are looking to confiscate Bitcoin worth about $6.8 billion tied to a massive fraud in China uncovered at criminal trials, as they plan a victim compensation plan to repay duped ...

AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...

If you've gotten a text that promises a refund for your inflation-related spending, you're probably getting scammed.

05 Apr 2024 (South African Police Service) A 45-year-old suspect is expected to appear before the Bloemfontein Magistrates' Court on 25 June 2024 on allegations of contravening the Tax Administration ...