The Securities and Exchange Commission obtained a court order against three individuals who allegedly defrauded more than 230 investors.

Fraudsters may target those who want to help victims.

Tax pros share how they handle concerns about preparer fraud.

Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.

The British government says it is targeting accountants, lawyers and real estate agents who help hide dirty money as part of an increasingly aggressive effort to crack down on illicit fund flows from Russia, China and elsewhere.

The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.

These long-lasting schemes can wreak havoc on a business.

Tax pros remain a major target of sophisticated hackers.

Three rules for protecting your clients

Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.