Tax Fraud News

An Indian-origin man has been sentenced to five years in the US for orchestrating a $27 million tax fraud scheme, helping clients evade taxes.

An OnlyFans star, Natalie Monroe (real name Kylie Leia Perez), who reportedly earned $5.4 million, has been jailed in Florida for filing a false tax return.

The Kerala Chief Minister has ordered the constitution of a Special Investigation Team (SIT) to probe anti-corruption and suspected tax fraud related to GST eva

The Income Tax Department is utilizing data analytics and SAKSHAM NUDGE campaigns to detect fraudulent deduction claims, leading to over 1.25 crore updated ITRs

Cybercriminals are intensifying their efforts to target taxpayers during the income tax return filing season by sending fake notices and using cloned tax portal

A fraudulent letter, falsely attributed to the RBI, is circulating, instructing individuals to pay tax to receive ₹1 lakh.