A Melton man has been sentenced to one year and six months' imprisonment for defrauding and attempting to defraud the ...

Italy's 2025 deficit seen below 3% of GDP, a year ahead of schedule Robust job market, inflation-driven 'fiscal drag' boost revenue PM Meloni also benefits from past crackdown on tax evasion ROME, ...

A spectacular arrest at one of Sydney’s most glamorous addresses has exposed what is allegedly one of the largest fraud and money-laundering syndicates in Australian history.

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

Australians who have copped a tax bill from the Australian Taxation Office (ATO) this year have just weeks left to make their payment if they want to avoid a bigger penalty. Recent rule changes mean ...

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases. Olive Branch, Mississippi: Lisa Evans, 43, will serve a year and a half in prison for stealing more than ...

The personal assistant to Wall Street multimillionaire Howard Rubin and her husband face tax fraud charges, with federal authorities alleging the pair failed to disclose the “sex dungeon” financier ...

The Australian Taxation Office (ATO) is using data matching to catch out taxpayers with “secret” side hustles. More Aussies ...

Undocumented workers in Ventura County generated more than $333 million in Social Security payments, the report says. More than 78% of undocumented immigrants in Ventura County have lived in the U.S.

The Federal Court has ordered Australian Clinical Labs (ACL) to pay AU$5.8 million in civil penalties following a 2022 data ...

Deloitte Australia will partially refund the Australian government for a report filled with apparent AI-generated errors.

The move allows certain electric vehicles to qualify for the tax incentive beyond the Sept. 30 expiration. Ford and GM spokespeople confirmed the programs to the Detroit Free Press. Ford Motor Co. and ...