Tax Season Scams: Regula Unveils the Tax Fraud Awareness Guide to Help Americans Safeguard Their Identity
To help individuals and organizations stay ahead of evolving threats, Regula, global developer of identity verification solutions, has launched the Tax Fraud Awareness Guide – a comprehensive kit for ...
Latin Times on MSN1d
Elon Musk Claims Democrats Are Using IRS Refund 'Fraud Payments' to 'Attract and Retain Illegal Immigrants in the USA'
Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments as a tool to attract and retain illegal immigrants in the United States.
Accounting Today5d
IRS cracks down on COVID and ERC fraud
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
Refunds and Stimulus Checks: Tax Season Scams to Know
Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.
Accounting Today5d
IRS gives new guidance for scam victims to deduct theft losses
Taxpayers that suffer a smaller loss might not have the sophistication to know that they could be entitled to take a theft ...
French Tax Authorities Are Using AI to Clamp Down on Tax Fraud
The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who specializes in private wealth.
Rossen Reports: IRS warning about "ghost" tax preparers. Here's how to spot them
The IRS has issued a warning about "ghost" tax preparers who scam taxpayers by disappearing after preparing fraudulent ...
The CPA Journal6d
Theft Loss Deductions Under the Tax Cuts and Jobs Act of 2017
The number of incidents of fraud perpetrated against individuals and the resulting loss amounts have both drastically ...
Combatting Return Fraud: A Growing Challenge In The Digital Age
Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.