An ongoing smishing campaign is targeting New Yorkers with text messages posing as the Department of Taxation and Finance, ...

The Department for Work and Pensions (DWP) has confirmed that it will be assessing sample cases from six benefits for ...

A former NYC Department of Correction employee was indicted for not reporting over $135,000 received from inmates' associates ...

Famed Bitcoin (CRYPTO: BTC) investor Roger Ver reached a preliminary agreement with the Justice Department to resolve a ...

Securities and tax regulators should have new powers to share information for cracking down on fraudulent tax reclaim schemes, the European Union's markets watchdog said on Thursday.

For months, President Donald Trump has tried to convince Americans that the Nov. 3 election will be “rigged,” claiming without evidence that mail voting will open the door to mass cheating.

Crypto entrepreneur Roger Ver—known as "Bitcoin Jesus"—will have his tax evasion case dropped as part of a tentative deal, ...

Taxes bring anxiety, but many concerns are overblown. A new survey reveals which financial changes Americans fear most and ...

The Wisconsin Department of Revenue received reports from Wisconsin taxpayers about a text message requesting personal and ...

The KCB Group has terminated the employment of 34 employees across its regional operations as part of a crackdown on fraud and misconduct. In its 2023 Sustainability Report, released in August, KCB ...

The U.S. Federal Trade Commission will not take consumers' fraud complaints or help them block spam calls, and it will not ...

The FTC and multiple states have secured a settlement with Kars-R-Us.com, Inc. over alleged deceptive charity fundraising ...