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.

Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.

An advisory committee report worries the IRS will focus more on tax reform than on cybersecurity.

The Securities and Exchange Commission voted Thursday to propose amendments to the rules surrounding its whistleblower program.

Simple steps for stopping one of the common forms of business theft.

PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Almost one out of two large global companies experienced some form of fraud, theft, money laundering or other financial crime in the past year, according to a new report.

Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.

Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.

Marjorie Jones trusted the man who called to tell her she’d won a sweepstakes prize, saying she could collect the winnings once she paid the taxes and fees.

AppZen uses AI and machine learning to automate travel and expense compliance and detect fraud in real time.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.