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TAXPAYER FRAUD
US Senate approves $70 billion for Trump's immigration crackdownThe US Senate on Friday approved $70 billion in funding for Donald Trump's hardline immigration crackdown, handing the president a major vi...05 Jun, 2026, 03.02 PM IST- Senate rejects first effort to bar Trump from creating $1.8 billion settlement fundSenate Republicans are facing challenges in passing funding for President Donald Trump's immigration agencies. Democrats are pushing for vo...05 Jun, 2026, 06.06 AM IST
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...03 Jun, 2026, 11.29 AM IST
- Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...29 May, 2026, 08.12 AM IST
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...25 May, 2026, 11.20 AM IST
- Vice President Vance defers $1.3 billion in Medicaid funds to California, citing fraud concernsUS Vice President JD Vance announced a significant deferral of federal Medicaid funds to California. The government is withholding $1.3 bil...14 May, 2026, 08.36 AM IST
- Canada's privacy watchdog calls for urgent action after nearly 45,000 tax account breaches reported since 2020Canada's privacy watchdog has called for urgent cybersecurity upgrades at the Canada Revenue Agency. Over 42,000 tax accounts were breached...08 May, 2026, 10.42 AM IST
- Trump to introduce KYC rules in US under citizenship data - here's what to know and documents requiredCitizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...16 Apr, 2026, 07.09 PM IST
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...11 Apr, 2026, 11.01 AM IST
- Where’s My Refund IRS delays 2026: As April 15 deadline nears, what’s the real IRS refund timeline and why are refunds still slow?Where’s My Refund IRS delays 2026: Over 90% of Internal Revenue Service refunds arrive within 21 days. Taxpayers are seeing unexpected slow...10 Apr, 2026, 10.18 PM IST
- Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...17 Mar, 2026, 11.28 PM IST
- Big GST relief in budget 2024: No need to pay interest and penalty for these GST noticesBudget 2024: Relief for GST registered individuals and companies. "The waiver of interest and penalties for tax disputes faced by genuine t...26 Jul, 2024, 10.36 AM IST
- Budget 2024: No GST demand notice to be issued beyond 42 months from the due date of filing annual return; Know how it will help youGST: Now demand notices of GST cannot be issued beyond 42 months from the due date of filing GST annual return. Moreover, GST demand orders...26 Jul, 2024, 10.35 AM IST
- About 45K entities to come under mandatory 1% cash payment of GST liability ambitThe government's decision on mandatory payment of at least 1% of GST tax liability in cash will impact only around 40,000 to 45,000 taxpaye...26 Dec, 2020, 04.46 PM IST
- Income tax dept warns taxpayers of phishing mails; lists out genuine sendersDigital frauds are on the rise and taxpayers too are not safe from it. To help you, the income tax department has released a list of trustw...23 Jan, 2020, 12.09 PM IST
- Tax season: Beware of fake mails asking for your netbanking details from I-T like addressesDon't respond to mails from donotreply@incometaxindiafilling.gov.in - it has the 'e' is missing from 'efiling' and 'filing' is spelt as 'fi...12 Jul, 2018, 12.16 PM IST
- GSTN to rope in private entities for tax payer profiling, fraud analyticsThe analytics company to be roped in will have the mandate for designing and developing a Fraud Analytics System through tax payer profilin...07 May, 2018, 05.48 PM IST
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