Fraud
Fraud
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The IRS is warning practitioners that a range of frauds are on the rise, and may only increase as filing season approaches.
December 18 -
The tax prep giant has also added a new security offering.
November 27 -
The Nissan chairman was arrested in Japan for alleged financial violations and faces removal from his job.
November 19 -
In its annual report, the advisory committee cites the burdens of tax reform on the service.
October 25 -
The IRS offers tips on what practitioners should do immediately after discovering they’ve been breached.
October 23 -
A commission report warns public companies about email dangers.
October 16 -
Steven Henning allegedly defrauded investors out of $2 million by claiming to have entered into multi-million-dollar intellectual property deals.
October 10 -
AsTech provides a range of internet application security consulting services, including penetration testing, best practices and compliance programs, and training in areas such as incident response and secure coding techniques.
September 21 -
Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.
September 20 -
The Securities and Exchange Commission obtained a court order against three individuals who allegedly defrauded more than 230 investors.
September 19 -
Fraudsters may target those who want to help victims.
September 18 -
Tax pros share how they handle concerns about preparer fraud.
September 18 -
Crown capers; with a bullet; using the jailed; and other highlights of recent tax cases.
September 14 -
The British government says it is targeting accountants, lawyers and real estate agents who help hide dirty money as part of an increasingly aggressive effort to crack down on illicit fund flows from Russia, China and elsewhere.
September 13 -
The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.
August 24 -
These long-lasting schemes can wreak havoc on a business.
August 20 -
Tax pros remain a major target of sophisticated hackers.
July 31 -
Three rules for protecting your clients
July 30 -
Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.
July 20 -
Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.
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