The digital asset landscape in the European Union is evolving ahead of the passage of the Markets in Crypto-Assets (MiCA) regulation framework that aims to…
View More MiCA is already stifling stablecoin adoption in the EU
Category: IRS Scams
Who is Laura Romina Delgado? ‘The Family Chantel’ alum Pedro Jimeno’s rumored mistress was jailed over 4 years for tax scam
ATLANTA, GEORGIA: ‘The Family Chantel‘ and ‘90 Day Fiance‘ alums Pedro and Chantel Jimeno recently parted their ways and filed for divorce. Ever since their…
View More Who is Laura Romina Delgado? ‘The Family Chantel’ alum Pedro Jimeno’s rumored mistress was jailed over 4 years for tax scam
Asotin County Sheriff's Office warns of scams | Northwest | lmtribune.com – Lewiston Morning Tribune
Asotin County Sheriff’s Office warns of scams | Northwest | lmtribune.com Lewiston Morning Tribune Read more…
View More Asotin County Sheriff's Office warns of scams | Northwest | lmtribune.com – Lewiston Morning Tribune
Punjab Vigilance Bureau unearths tax evasion racket, arrests five : The Tribune India
Tribune News Service Chandigarh, September 24 The Punjab Vigilance Bureau (VB) has exposed a tax evasion scam relating to transportation of commercial goods…
View More Punjab Vigilance Bureau unearths tax evasion racket, arrests five : The Tribune India
This Isn’t a Win | Ricochet
Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…
View More This Isn’t a Win | Ricochet
Biden’s anemic crypto framework offered us nothing new
The long-awaited cryptocurrency regulation framework released by President Joe Biden’s Treasury Department this month attempted to outline a plan for managing the burgeoning crypto industry.…
View More Biden’s anemic crypto framework offered us nothing new
Protecting Members from Scams Is a Top Priority for DirectLink
If you have the internet, a telephone, a mobile device or even a mailing address — you can be a target of scams and other…
View More Protecting Members from Scams Is a Top Priority for DirectLink
Atlantic Home Capital’s No Tax Return Loans Provide Financial Relief to Victims of Tax Identity Scams
The licensed mortgage lender ensures clients suffering from tax-related identity theft don’t lose out on financing the property of their dreams. Farmingville, New York, 23rd September…
View More Atlantic Home Capital’s No Tax Return Loans Provide Financial Relief to Victims of Tax Identity Scams
Father, daughter tax preparers sentenced for income tax filing fraud | USAO-SDGA
AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra…
View More Father, daughter tax preparers sentenced for income tax filing fraud | USAO-SDGA
The never-ending battle against scammers
When a bully appears on the playground he is often met with the phrase, “Go pick on someone your own size.” I find it interesting…
View More The never-ending battle against scammers