More Americans than ever are falling victim to sophisticated financial scammers and fraudsters. A federal task force is ...
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 ...
Identity theft isn’t limited to criminals opening credit cards and running up debt in your name — your tax refund is also at ...
Tax scams can be all the more convincing if they meet the moment. And this year, experts warn that cyber criminals or “social engineers” might take particular advantage of uncertainty around the IRS ...
The Foundations for Evidence-Based Policymaking Act of 2018 ( Evidence Act) was designed to help overcome this. Its ...
House lawmakers are calling on their Senate colleagues to follow their lead and pass a bill extending the statute of ...
Two Akron tax preparers who filed fraudulent applications for pandemic-era relief funds in their clients’ names, and pocketed ...
The criminals are also using AI voice programs to pretend to be legitimate tax preparers to trick you into handing over your ...
A jury on Wednesday found an Akron tax preparer guilty of using clients’ information to siphon $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...