As 2025 continues to get under way and a new session of Congress begins, it is worthwhile to take stock of the most pressing ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

Elon Musk bought Twitter in 2022 with the hopes of turning it into “the everything app” that will let users zap money to each ...

DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

The recent ruling by the U.S. Court of Appeals for the Fifth Circuit has blocked nationwide enforcement of the Corporate ...

From hackers targeting ‘travel braggers’ to email phishing attacks, anyone can become a victim of fraud. One scam making the rounds recently exploits a common anxiety of many drivers ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

Reports of the scam have surfaced in Massachusetts, California, Florida, Illinois, and the Carolinas, among others. In 2022 alone, $8.8 billion was stolen, according to the Federal Trade Commission.

Find out about the latest scams trending this month. Come across a scam? Let us know by using our scam sharer tool. For weekly updates on the scams you need to be aware of, sign up to our free scam ...