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Page 6 - Tax Scams News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Tax Fraud Blotter: Easy money

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.

United statesNew yorkBritish columbiaUnited arab emiratesGulf statesJeffrey randallDianna nolanKenneth yonikaSherikat carterBriana vandusenSaul valdezKenneth radcliffeJoseph radcliffeFrantz brignolConexion latinaBinn tax service

Senators want IRS to stop ChatGPT-generated AI tax scams

A group of lawmakers is worried about the emerging threat of AI in tax fraud.

United statesMaggie hassanJames lankfordDaniel werfelRon wydenChuck grassleyRevenue serviceRepublicans in congressInternal revenue serviceD new hampshireTax codeHouse republicansInflation reduction actDirty dozenArtificial intelligenceTax scams

Tax Fraud Blotter: Dishonest mistakes

Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.

United statesFountain valleyDiamond barHong kongSouth carolinaSankt peterburgOrange countyState of californiaNew yorkHerman eddie simmonsCanton nguyenDavid leeCamille harperJamica nelmsRichmond simmonsJeffrey harmon

London trader turns on fund executives at German tax dodge trial

Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax, first appeared in interbank trading long before it was adopted by hedge funds and the super rich.

Nordrhein westfalenCity ofUnited kingdomAlain schiblAneil anandHenry gabayOsman semerciVijaya sankarDuet groupGetty images northInternational taxesTax scams

Tax Fraud Blotter: The naughty list

Casa crook; getting Mellow; 3,600-to-one; and other highlights of recent tax cases.

United statesOxon hillSilver springLandover hillsDistrict heightsMelissa metts johnsonLas vegasJack stephen pursleySamir patelBrenda eleana reynaDariusd cobbAwett tedlaAdomako jrKatrinaj colemanDannyk dormanSteve pursley

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