Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…
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Category: IRS Scams
IRS free file tax program lets most Americans file taxes for free
The Internal Revenue Service recently announced that its is going to begin processing 2021 tax returns. Most of us do not have our tax information…
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Rs 263 cr I-T refund scam: CBI launches probe
The Central Bureau of Investigation is investigating a scam wherein fraudulent income tax refunds to the tune of Rs 263 crore were issued. The agency…
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Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security
With Doug Aamoth and Paul Ducklin. DOUG AAMOTH. Tech scams, bad guys arrested, and 2FA – what could possibly go wrong? All that, and more,…
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Are Venmo, Zelle reporting your transfers to the IRS?
Many people who use Zelle, Venmo, and Cash App were stunned to learn that the Internal Revenue Service wants to know about certain transactions over…
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It’s time to check your security as tax season comes around
Computer security is an unfortunate fact of modern payroll administration—especially right now, when phishers and scammers know you and your staff are busy and distracted.…
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Justice Department Seeks to Shut Down Florida Tax Return Preparer | OPA
On Jan. 25, the United States filed a civil injunction suit seeking to bar Arnold Zio, individually and doing business as Platinum Citizens Financial LLC…
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In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs
Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. In a virtual meeting…
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IRS Selfie Technology Asks if You’re Ready for Your Close-Up
According to the Federal Trade Commission’s 2021 Data Book, the Consumer Sentinel Network received over 4.7 million consumer reports focusing on fraud, identity theft, and…
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Urgent warning to avoid IRS tax returns scams
THE federal government is warning taxpayers to lookout for three red flags in order to avoid IRS tax return scams this filing season. With the…
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