Tax Fraud Using W-2 Information

Tax Fraud Using W-2 Information

  • January 27, 2017
  • Tax

It’s tax season again - the time of year when cybercriminals are especially rampant. A scam that surfaced last year is back in circulation this year, where an email is sent supposedly from a CEO or other corporate officer, requesting…

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New Fraud Scheme Involving CP 2000 Notices

New Fraud Scheme Involving CP 2000 Notices

The latest fraud scheme involves a phony IRS CP 2000 Notice and isn’t just affecting computer users. What is CP 2000? The IRS notice claims, “the income and/or payment information we have on file doesn’t match the information you reported…

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Detecting and Preventing Payroll Fraud

Paying your employees is all part of running a business. Employees provide the man-hours necessary to create and sell a product, and in return receive compensation for their time by way of earned wages. Unfortunately, any time your employees are…

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You – Yes, You! – Are a Target

You may think you're just an ordinary person. You live in an ordinary house, have ordinary stuff, you're not too rich and not too poor. But to a cybercriminal, you have tremendous value! Your computer could be used to hack…

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