Fraud
Fraud
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An international coalition of tax authorities has released a list of possible risk indicators for cryptocurrency-related crimes, many of which have to do with privacy and anonymity.
May 31 -
The Ministry of Finance may announce the penalties on Big Four firm PwC as soon as this week.
May 31 -
Tax professionals will need to take extra steps to get access to certain systems and information.
May 15 -
Old IRS tech; lead, don't manage; an MP want-ad; and other highlights from our favorite tax bloggers.
May 14 -
The first step in identifying invoice fraud and stopping it is knowing what you're looking for.
May 9 -
Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them.
May 8 -
Allen Weisselberg admitted to falsely testifying about his role in the valuation of assets the state proved at trial had been inflated for years to get favorable terms on loans.
April 10 -
Companies lose an estimated 5% of their revenue each year due to fraud, according to a report from the Association of Certified Fraud Examiners.
March 20 -
Mike Lynch's Autonomy Corp. used a number of accounting tricks to make its revenue growth appear better than it was, say prosectors.
March 20 -
Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7