Financial crimes

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

End of some long roads; just can’t quit; what a pain; and other highlights of recent tax cases.

A busy year; must love scams; state of emergency; and other highlights of recent tax cases.

International tax officials have identified more than 50 leads to potential crypto tax crimes that may lead to official investigations.

Royal pain; cashing out; midnight at the Oasis; and other highlights of recent tax cases.

A group of tax enforcement leaders from five countries are collaborating on ways to investigate the use of nonfungible tokens and decentralized finance exchanges by tax criminals.

Disorder in the court; fines that didn’t stick; logo a no-go; and other highlights of recent tax cases.

Robert Brockman, a software billionaire facing a record U.S. tax-fraud indictment, has been released from a Houston-area hospital where he spent two weeks as his health deteriorates.

Reclamation rip-off; Congolese con; flip this; and other highlights of recent tax cases.

No account; unnamed and unregistered; on standby — for jail; and other highlights of recent tax cases.

The Magic is gone; rent to scam; imprecision; and other highlights of recent tax cases.

The qualities that make cryptocurrencies attractive to criminals — some think they’re easier to hide and transfer than other assets — are challenging law enforcement.

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases.

Twenty and out; stop snapping; agent for change; and other highlights of recent tax cases.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.

Talk to my agent; calling all volunteers; right in the teeth; and other highlights of recent tax cases.

The CI division has conducted more than 660 investigations over the past two years.

Special deal for undercover agents; class dismissed for 14 months; defense rests; and other highlights of recent tax cases.

The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.

The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.