Fraud
Fraud
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Financial advisors need to step up to help prevent elder abuse.
April 10 -
Creative parking violations; scams at day care; “additional” cash fees; and other highlights of recent tax cases.
April 9 -
A new report from IBM’s security research group sheds light on how tax scam emails are proliferating.
April 6 -
Repeat-offender preparer pleads guilty; false filing among many charges in $3 million fraud; Belize accounts; and other highlights of recent tax cases.
March 31 -
No matter how small your firm is, your clients’ information is very tempting to hackers.
March 23 -
Return changes in FAFSA; Trump and the AMT; charitable donation overstatements; and other highlights from our favorite tax bloggers.
March 22 -
The Anti-Fraud Collaboration, a coalition of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report on how organizations on can deter fraud and improve financial reporting.
March 16 -
Tax attorneys who didn’t file, 19 suspended preparers in Maryland, and other highlights of recent tax fraud cases.
March 9 -
Fraudster faces charges for soliciting taxpayer info for false returns, plus other highlights of other recent cases.
February 24 -
Intuit’s exec Angela Camp and National Consumers League VP John Breyault appointed to the Electronic Tax Administration Advisory Committee.
February 10 -
The free course from the National Association of Tax Professionals was a joint venture with the IRS and the Federal Trade Commission.
February 10 -
Using your late mother’s Social Security number for fraud, and other highlights of our favorite recent tax fraud cases.
February 9 -
What a tax overhaul might look like; owing $.00 to the IRS; tax season security and other highlights from our favorite tax bloggers.
February 7 -
Businesses that never existed, students who never went to school, and other highlights from our favorite recent tax fraud cases.
February 2 -
Accountants beware: Fraudsters are customizing phishing attacks with fake QuickBooks invoices and TurboTax notifications, warns Todd O’Boyle, the co-founder and chief technology officer of malware detection provider Percipient Networks.
January 23 -
Treasury Secretary nominee said one of his priorities if confirmed would be to increase staff and modernize technology at the Internal Revenue Service—a move that Republicans who control the agency’s budget may reject.
January 19 -
The value of different color pens to tax fraudsters, and other highlights from our favorite recent tax fraud cases.
January 12 -
Stealing from Toys for Tots, inflated refunds, Honduran birth certificates and more from our favorite recent cases.
December 29 -
Teaching your nieces to file false returns; thousands of gallons of fake gas purchases; and other highlights of our favorite recent cases.
December 22 -
The IRS and state tax agencies are warning tax professionals of the continuing threat from cybercriminals.
December 10











