Social media has in recent years become a source of tax misinformation. Where these tax schemes spread, misuse of tax credits ...

AI has helped these scams blossom. But the tax code now offers little relief for those who have lost money to a romance scam—unless it turns into an investment scam.

A judge sentenced Timothy Smith of Winter Haven to six years and six months in federal prison after he pled guilty to filing ...

The Livingston Parish Sheriff’s Office has warned citizens to beware of mystery packages in the mail that may contain malware ...

DENVER — Just in time for Valentine's Day, romance scams are on the rise, according to the IRS Criminal Investigation (IRS-CI) Denver Field Office. Agents investigated double the amount of romance ...

In 2026, tax risks extend beyond filing errors or missed deductions. Tax and fraud experts explained what to look for and how retirees can protect themselves.

The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and ...

The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on fraud, ‌money laundering and ...

Paxful Holdings Inc. faces $4M penalties for facilitating money laundering and prostitution while prioritizing profit over ...

Investing.com -- The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched a new dedicated webpage on Friday to confidentially accept whistleblower tips on fraud, ...

Tax season inevitably brings a rise in scams. Before gathering tax documents and preparing returns, stay ahead of scammers by ...

A Wolcott man has been indicted on 21 charges related to an alleged cryptocurrency fraud scheme which lost nearly $1 million ...