Fraud
Fraud
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In addition to resources and information on various pandemic-related frauds, taxpayers can email the services tips directly.
April 17 -
The typical case of fraud costs $8,300 per month, and the median duration of each fraud case was 14 months.
April 17 -
The Internal Revenue Service is bracing for another epidemic -- scammers trying to get their hands on the $1,200 payments being sent out to millions of Americans to bolster the economy.
April 15 -
Practitioners are working on education, prevention and remediation.
March 13 -
Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating federal investigations that have been swirling around the bankrupt U.S. territory.
March 12 -
A new report recommends several approaches to help companies avoid malfeasance.
March 10 -
Criminal Investigation veteran Damon Rowe will launch the new effort to fight the unscrupulous.
March 6 -
CPA financial planners are noticing scams perpetrated against their elderly clients, according to a new survey by the American Institute of CPAs.
March 4 -
The new resource includes what to do if you're the victim of ID theft, and advice for tax professionals.
February 4 -
Payroll rigmaroles; bloggers’ taxes; the most out of seasonal staff; and other highlights from our favorite tax bloggers.
January 28