SARS has issued an alert about a new scam doing the rounds, targeting taxpayers with a fraudulent "Tax Settlement ...
Mortgage loan fraud was cited in 54% of suspicious activity reports (SARs) referencing bankruptcy fraud in 2010, up from 42% in 2009, the Financial Crimes Enforcement Network (FinCEN) reported. The ...
Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...
The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...
The Southern African Fraud Prevention Service (SAFPS) has issued a stern warning to the public, urging greater vigilance during the tax season. According to the SAFPS, tax filing season in South ...
American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...
SARS’s Illicit Economy Strategy targets corruption and fraud in government departments as high-priority focus areas. Through an ex parte application in the Gauteng Division of the High Court in ...
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