Category Archive: Tax and Labor

August 7, 2018

During my time as a fraud analyst, I realized that my work was so much more than just numbers and…

April 10, 2018

In yet another example of the creativity of fraudsters exploiting security flaws in commonly used services, the Federal Trade Commission…

December 13, 2017

Several months ago, we wrote a post about the self-proclaimed “Mr. Social Security”, Kentucky attorney Eric Conn, who fled prosecutors…

November 22, 2017

At a time when people are replacing credit cards and ATMs with their smart phones, it seems that California is…

April 17, 2017

It’s April, which every year brings more news about tax fraud scandals. The news this year, however, is even more…