Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.

What is TASMAC Scam? Distilleries allegedly inflated expenses and created fake purchases through bottle-making companies, diverting around Rs 1,000 crore into unaccounted funds and shell companies.

Aspinwall police are warning the public about a scam. Fake letters are being sent to residents requesting money for the police department, but they're not legit. "Looking for bulletproof vests ...

Article continues below This annual rebate, worth £25 for the 2024/25 fiscal year, can be claimed through the Marriage Tax Allowance from HM Revenue and Customs (HMRC). Claims lodged before April ...

A recently published letter from HM Revenue ... self-reporting breaches to HMRC through the voluntary disclosure process and identifying irregularities through tax and customs compliance audits.

Hundreds of thousands of UK savers could be hit with a surprise tax bill from HMRC this spring. The tax authority is sending P800 letters to workers with savings, informing them if they have paid ...

One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...

HMRC is sending letters to "any" worker who has savings, UK households have been warned. Hundreds of thousands of savers are set to be hit with a surprise tax bill this spring as HMRC sends out ...

One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...

THOUSANDS of households are set to receive letters urging them to declare income from online sales up to four years ago - or face a surprise tax bill. HM Revenue & Customs (HMRC) is in the process ...

Tax scams don’t just target individuals—small businesses are also prime targets. Fraudsters use phishing emails, fake ... documents will always have traceable reference numbers to verify if a ...