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Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: News

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Today’s Fraud News from around the world: Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: William Scheme: Fraudsters filed 600 refund requests over three months, requesting $ 300,000 in bogus refunds. All the tax returns, which were …: Google Alert – fraudsters Bizman falls prey to online fraudster, loses Rs 4.42 lakh: Senior […]




GPs urged to be vigilant year-round as fraud cases rock practices

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Today’s Fraud News from around the world: GPs urged to be vigilant year-round as fraud cases rock practices: GP partners should ensure they are on top of their practice finances throughout the year specialist medical accountants have warned, after two …: Google Alert – Fraud Beware of ATM transaction fraud: ATM transaction fraud has started to […]