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IRS says taxpayers who filed suspicious returns with key tax credits must verify their IDs
Detroit Free Press via Yahoo Finance· 7 days agoNearly 500,000 people who had cases still pending with the IRS’sIdentity Theft Victims Assistance...
Seven Texas suspects plead guilty in $111 million IRS fraud scheme
CBS Austin· 15 hours agoAccording to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...
Wealth Matters: Scammers try to use tax data
Fairfield-Suisun Daily Republic· 5 days agoThe IRS website has additional information on its website as Security Summit, an initiative committed to protecting taxpayers, businesses and the tax system from scammers ...
IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 2 days agoThe IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...
Sheriff’s Office: 2nd Orange deputy arrested, accused of falsifying timesheets
Orlando Sentinel· 12 hours agoSgt. Jeffrey Bogen is the latest of half a dozen among the Sheriff’s Office’s ranks to face criminal...
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 2 days agoThe illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...
Zuma’s Party Says It’s Open to South Africa Coalition Talks
Bloomberg via Yahoo News· 19 hours ago(Bloomberg) -- Former South African President Jacob Zuma’s party signaled it’s open to a coalition...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 1 day agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
JD Supra: Catholic Diocese of Cleveland Data Breach Leaks an Unknown Number of SSNs and Other...
JD Supra· 4 days agoIn this notice, the Diocese of Cleveland explains that the incident resulted in an unauthorized party being able to access consumers’ sensitive information, which includes their names, dates ...
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