IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

A husband and wife who stole the personal data of more than a hundred TfL workers and claimed false tax rebates worth £650k ...

A congressional report released Monday accuses senior Minnesota officials, including Gov. Tim Walz and Attorney General Keith Ellison, of ignoring clear warnings of widespread fraud in federally ...

The Trump administration on Monday announced it is seeking to revoke the citizenship of 17 U.S. citizens accused of immigration fraud, expanding its unprecedented denaturalization campaign. CBS News ...

Nearly 2,500 assets caught out by strict HMRC rules about continued use after being given away Madeleine joined the Telegraph in 2023 as a Money reporter. She is co-author of the award-winning How To ...

Warnings have been raised about the rising threat of scams targeted at those who file self assessment tax returns. Around 12 million taxpayers file a tax return each year, including the self-employed, ...

Critics say president using well-worn playbook – with loyalists in key positions ready to amplify his message Donald Trump is “inventing fraud” in California’s primary elections, and likely to ramp up ...

With only days left for the NEET-UG 2026 re-examination, the National Testing Agency (NTA) has exposed a large-scale scam network operating on Telegram. The app has now been temporarily banned by the ...

An 'arrogant' businessman was jailed today (June 12) for 'flagrantly' flouting a disqualification order - and for hastily getting rid of £3 million weeks before his assets were set to be liquidated.

Versace furniture; a fleet of Bentleys, Mercedes and Rolls Royces; a Swarovski-studded Allah written in Arabic script. This is a tour around the Cheshire home of 19-year-old Adil, filmed for Channel 5 ...

Two men have been found guilty in a UK court of running an arms brokering operation that tried to send weapons – including fighter jets and surface-to-air missile systems – to conflict zones. David ...

New updated statistics following the intense day at the front Ukrainian forces continue to erode Russia's combat capabilities, targeting both personnel and key battlefield assets. The latest daily ...