Tag: Tax Fraud

Explore how tax fraud schemes impact payments and banking, including refund fraud, identity theft, mule accounts, and compliance measures financial institutions use to detect and prevent illicit activity.

As the Tax Deadline Looms, Cybercriminals Ramp Up Phishing Attacks

by Wesley Grant

April 7, 2025

For years, criminals have attempted to impersonate the U.S. Internal Revenue Service (IRS), tax preparation services, and other entities during ...

Advanced Graphing Tools Fighting Identity Theft, Central Bank ID Verification, data fraud

Stolen Data Too Often Fuels Tax-Related Fraud

by Tom Nawrocki

March 5, 2025

While many consumers are busy preparing their 2024 tax returns, a new study shows that nearly a thousand data breaches ...

Commercial Payments
Credit
Debit
Digital Assets & Crypto
Emerging Payments
Fraud & Security
Merchant
Prepaid

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Tag: Tax Fraud

As the Tax Deadline Looms, Cybercriminals Ramp Up Phishing Attacks

Stolen Data Too Often Fuels Tax-Related Fraud

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