As the IRS continues its efforts to combat fraud and streamline processing, businesses that have legitimately qualified for ...

This is happening,’” Lyall said. However, with a little more research, an article out of West Virginia struck a chord, ...

Gary Ridgewell, 51, was jailed for 30 months after he was found to have been swindling money from the chain for more than ...

From 7 October 2024, all firms using Faster Payments (real-time transfers between UK bank accounts) will be liable to refund ...

Local nonprofit agencies offer vital support for the community and often rely on donations to continue their missions. So, when a significant contribution is received it can be exciting. Unfortunately ...

On a busy day at work, a scammer posing as a senior colleague emailed me, asking me to buy £600 worth of Apple gift cards as ...

So, as instructed, she moved her money into a Cash App account that a scammer posing “fraud prevention specialist ... behind its decision to deny the refund. So, Green Credit is helping ...

Giles says the difference between an e-invoice and a normal PDF invoice is that a PDF is a human-readable invoice. An ...

The Anti-Corruption Branch (ACB) of Delhi has unearthed a colossal scam involving around 500 nonexistent firms falsely ...

The Anti-Corruption Branch (ACB) arrested two more accused in the alleged scam of fraudulent Goods and Services Tax (GST) ...

A Danish prosecutor on Friday asked a court to find British hedge fund trader Sanjay Shah guilty of defrauding Denmark of ...

Nevada encourages SNAP recipients to lock EBT cards against fraud and prepare for the end of federal refunds by September 30, ...