The Criminal Investigation (CI) unit is a special criminal division of the IRS. The CI is tasked with investigating and uncovering tax-related crimes and prosecuting these cases. Each year the CI provides the IRS an annual report detailing the work of the CI and highlighting their successes and enforcements related to tax and financial crimes…. Read more »
Tag: Identity Theft
There’s only one you. Let’s keep it that way.
In today’s world it is more important than ever to focus on the things that we can control to better safeguard our financial future. It’s easy to get complacent, lulled into a false sense of security, when there are many other more urgent things to think about. That’s why we assembled the Top 10 Identity… Read more »
If your New Year’s resolution is to renew your focus on financial wellness, this 7-step financial action plan will give you the tools you need to succeed. The best part? It’s easy! 1. Check Your Credit Report Credit report errors are more common than you might think, and errors negatively impact your credit score. A… Read more »
The holidays are upon us, and so is the increase in risk for identity theft. Fictional characters are a big part of the season, but sadly they’ve also become a big part of identity thieves’ tool kits as well. According to a Federal Trade Commission Report, over the last five years, Synthetic Identity Fraud has… Read more »
The rise of online shopping during the pandemic has led to a proportional increase in online fraud and scams. As the Holiday season approaches, we want to make sure you are armed with the knowledge and the skills to protect yourself. With a little awareness, you can avoid online shopping fraud as the busiest time… Read more »
October is National Cybersecurity Awareness Month, and we’re offering tips, webinars, and services to help make the internet safer and more secure. Cybersecurity Tips for Online Banking Online Banking is safe, but we strongly recommend you take these reasonable precautions: Use a strong password or long passphrase — Make sure it includes a mix of letters,… Read more »
We’ve recently taken a deep dive into the dangers of the Dark Web. We continue our series by shedding light on how transactions happen in the Dark Web and the criminal enterprise that exists in this mysterious, hidden place. Why is this important? The more you understand about how criminal activity works, the better prepared… Read more »
Criminals use the Dark Web, an anonymous region of the internet, for buying and selling stolen identity information, among other things. But what does this have to do with you? Let’s follow the story of Julia to see how all of this works in the real world: A Trip to the Mailbox One morning, Julia… Read more »
Surface, Deep and Dark Web Explained You have probably heard people talk about the mysterious “Dark Web” where criminals gather to commit fraudulent acts that result in financial fraud, identity theft and more. But most people don’t really understand what the Dark Web is or how it works. Let’s start with a few facts about… Read more »
Scammers are always looking for innovative ways to separate you from your money. Whether their goal is to gain access to your cash, or to gain control of your personal information so they can commit fraud, they frequently play on psychological manipulation to get you to comply. Here some common scams to be aware of:… Read more »
