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According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
The Justice Department last week announced it had charged around 3,500 people and seized $1.4 billion in stolen Covid-19 relief funds — a tiny fraction of the estimated fraud.
Lee said that, according to Sift’s just-released first quarter Digital Trust & Safety Index, 33% of Gen Z consumers in the U.S. know someone who has participated, or have personally participated ...
t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
The modern tax protester movement. The modern tax protester movement appears to have originated in the 1940s and spread in the mid-1970s, proclaiming legally frivolous arguments that the federal tax on individual income is legally void, unconstitutional, or inapplicable to various forms of income such as wages.
A common impersonation scam is when someone calls you claiming they work for the IRS and demanding an immediate payment, Nofziger said. You can find out more about how the IRS contacts people here.
In September 2011, Microsoft dropped gold partner Comantra from its Microsoft Partner Network following accusations of involvement in cold-call technical-support scams. However, the ease of which companies that carry out technical support scams can be launched makes it difficult to prevent tech support scams from taking place.
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