PYMNTS

APRIL 12, 2017

Identity company MorphoTrust USA looks to put a dent in tax fraud and theft by adding an additional layer of authentication security into the mix. The company recently announced a partnership with the Alabama Department of Revenue (ADR). Magee, commissioner of the ADR.

Alabama 101

Alabama Taxes Fraud Florida 101

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Our team has worked with approximately 55+ banks and secured over $82 million in credits. The average tax rebate is approximately $1.5 The average tax rebate is approximately $1.5

Georgia 195

Georgia Alabama New Jersey Taxes 195

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns.

Company 100

Company Taxes Alabama Fraud 100

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

APRIL 14, 2017

Unlike mass-registered fake accounts, they contain valuable information such as financial data, and their activities are less likely to raise the suspicion of security solutions. Selfie Authentication Combats Tax Fraud. What makes ATO attacks so dangerous is that they target accounts that are created by real users.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

JULY 15, 2016

It also deals with shipping logistics, like securing refrigerated containers, organizing pickup and dealing with insurance. So far, Long has seen particular success with craft beers produced by Back Forty Beer Company in Gadsden, Alabama, and Dark Horse Brewing Co. Brew Export even offers U.S. in Marshall, Michigan.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100