Warning! Gen Z Is Getting Hit with These Tricky Tax Scams—Here’s What You Need to Know
The primary way to identify and avoid becoming a victim of a tax scam is to understand what the IRS will and won’t do. Ian ...
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 ...
Accounting Today6d
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.
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 Beaumont Enterprise14d
Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
“Shame on you.” Judge J. Paul Oetken, in handing down the sentence, called Schiff’s crimes “quite brazen,” noting her fraud persisted for roughly five years and involved more than a ...