Mamdani's campaign is facing allegations that it benefited from tens of millions of dollars in donations funneled from Soros-linked charities.

AI can analyse the way real companies communicate and then replicate it in phishing emails or text messages. This is why ...

Tipalti has released a new report, “The Global Finance Outlook: Are Teams Equipped for Today’s Economy?”. Based on a survey ...

UK Finance’s Half Year Fraud Report 2025 revealed a 3% increase in losses and a 17% surge in fraud cases in H1 2025. In total ...

Officials from HM Revenue and Customs (HMRC) are urging people to 'report it' as they have confirmed that countless people ...

The government has issued a new warning to students in the UK over concerns that they could be at risk of scams. Young adults ...

The taxman has spoken out after Habeeb Ajaga, from London, used two Instagram accounts to encourage criminal attacks on VAT systems.

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 ...

SHOW LOW, AZ (AZFamily) — Former owners of a northeastern Arizona steakhouse are accused of forging their tax return and funneling restaurant funds into personal bank accounts. Federal officials say ...

LOUISVILLE, Ky. (WAVE) - Newly filed court records show former Scott County Sheriff Kenneth Hughbanks intends to plead guilty to tax evasion. Hughbanks was arrested in April by Indiana State Police.

LONDON, Oct 2 (Reuters) - Denmark's tax authority lost a 1.44 billion pound ($1.95 billion) London lawsuit on Thursday against Sanjay Shah's hedge fund and others for defrauding the Nordic state, in a ...

The U.S. Federal Trade Commission will suspend several key consumer services during the government shutdown. Consumers will be unable to file fraud complaints or use the national Do Not Call Registry.