LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison ...

Scammers frequently rely on threats of legal consequences or urgent alerts to scam people into sharing their sensitive ...

Indian-origin Illinois doctor Krishnaswami Sriram has been sentenced to 34 months in prison for medical fraud and tax evasion ...

NEW DELHI, India -- Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as ...

Scammers are increasingly posing as income tax officials to trick people into sharing personal and financial information. If ...

Madurai: Madras high court on Tuesday directed the commissioner of Madurai corporation to constitute special teams to verify ...

The Directorate General of GST Intelligence will prioritise investigating deliberate, high-impact tax evasion and fraud, ...

India has banned real-money online gaming due to concerns about addiction and fraud. This decision may push users to offshore ...

Indian police detained 70 people and were investigating hundreds more after it emerged that a group allegedly posing as call center workers in a Mumbai suburb may have been part of a tax scam that ...

The U.S plans to seek extradition from India, a country that has traditionally cooperated with extradition procedures. Read More: IRS and FBI Issue Urgent Warning Over Pervasive Tax Fraud Scam ...