Archive for Fraud

FBAR:Foreign Bank Account Reporting Enforcement By IRS

FBAR Continues

With the latest IRS Crackdown

Undisclosed Offshore Accounts are being hunted down with FBAR (Foreign Bank Account Reporting) information requests of U.S. Taxpayers suspected of hiding assets in the wake of the UBS AG fallout and IRS Offshore Settlement Initiative.

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Fair Trade Commission Is Cracking Down On Phony News Webpage

Phony News Webpage Scam

Fair Trade Commission

It has taken a long time but finally the Fair Trade Commission has taken notice of all the phony news webpage and is putting the stops to those phony News webpage claiming the benefits of Acia Berry

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