Map Shows States Most Likely to Fall Victim to Fraud
There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?
Massachusetts tax preparer convicted of false tax returns scheme, U.S. Attorney says
A Massachusetts tax preparer has been convicted by a federal jury on charges that he prepared false tax returns in the names ...
Ringleader of a massive Medicare fraud skips SC court date — for the 3rd time
Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...
Accounting Today6d
Tax Fraud Blotter: Questionable resources
Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth ...
Financial Planning9dOpinion
How to protect clients from tax fraud, other financial abuses
After millions of tax IDs were exposed in the massive leak at National Public Data, clients will be at heightened risk for ...
CPO Magazine1d
Canada Revenue Agency Admits Paying Out $190 Million to Scammers, Fake Tax Refunds
CRA has lost about $190 million in payments made to scammers since 2020, with the highlight item being a $40 million tax ...