Tax Fraud

The price of being a tax professional is changing. The IRS just issued a proposal for IRS PTIN Fees 2026 with a public hearing scheduled for April.

The IRS warns of a surge in IRS Tax Scams during the 2026 filing season. Learn the tactics used by scammers and how to protect your sensitive data.

Allegations against MP Richard Tice regarding £600,000 in avoided UK Corporate Income Tax have reignited the debate over offshore corporate planning.

The UK is stepping up its fight against tax fraud with a $4.6 million investment in forensic technology to monitor and trace UK Cryptocurrency assets.

In a move to protect the charitable sector, the US Treasury has dismantled a Global Tax Fraud network using sham non-profits to fund international terrorism.

The IRS has identified AI-enabled impersonation and capital gains abuse as leading threats in its 2026 Dirty Dozen list of US Tax Fraud schemes.

Norway’s Tax Administration has audited 150 foreign online companies that initially failed to pay VAT, resulting in back taxes, additional…

A Spanish court has sentenced Brazil’s national football coach and former Real Madrid manager, Carlo Ancelotti, to a one-year prison…

In one of Singapore’s largest financial enforcement actions in recent history, nine prominent financial institutions—including UBS, Citibank, Julius Baer, and…

Financial Mismanagement and Tax Evasion Lead to Legal Repercussions for Former World Darts Champion In a decision that has rippled…