Sanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.

SPRINGFIELD - Several thousands of Illinois residents are eligible to receive a share of a $106 million multi-state ...

TWO Spanish construction company directors are facing serious fraud and money laundering charges in Gibraltar following an investigation into alleged tax ...

Ebun Okubanjo, the embattled CEO of Bento Africa, has resigned in what appears to be a dramatic fallout from allegations of ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be ...

In a sweeping investigation, the Directorate General of GST Intelligence in Bengaluru unearthed a Rs 3,200 crore fraud, arresting two individuals with a third suspect at large. Bogus firms were ...

Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.

France opens a judicial probe into Binance, alleging money laundering and tax fraud from 2019 to 2024, amid global scrutiny ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

French regulators probe Binance over alleged habitual money laundering and unapproved promotional campaigns targeting local ...

In this episode of Tax Notes Talk, Tax Notes investigations editor Lauren Loricchio discusses security concerns regarding tax ...