2015 Fraud National Taxes 
PYMNTS
APRIL 10, 2017
But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. Corporate payments fraud , marking 2016 as the year in which more U.S. likely fueled by federal plans for tax cuts that could boost corporate profits. Inflation means U.K.
PYMNTS
OCTOBER 8, 2019
Plaintiffs say that the actions of iFinex was “part fraud, part pump-and-dump and part money-laundering.”. And the Swiss National Bank (SNB) and the Bank for International Settlements (BIS) announced that they have signed an operational agreement on the BIS Innovation Hub Centre in Switzerland. Robertson controlled.”.
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Jeff For Banks
NOVEMBER 24, 2019
The bank, First National Bank of Keystone, was $1.1 billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. In 2015, nearly sixteen years to the day of the failure, the last defendant, Terry Church, was released from prison. They feared he would discover the fraud.
PYMNTS
JUNE 12, 2019
Latin America is the world’s leader in government electronic invoice mandates, as jurisdictions there address issues like invoice fraud and a lack of transparency in government procurement — efforts that proponents of these mandates say can positively influence the private sector.
PYMNTS
APRIL 30, 2019
Danske Bank admitted that 200 billion euros went through its Estonian branch between 2007 and 2015, and the document shows that Russian Central Bank employees warned about money laundering risks and tax evasion schemes.
PYMNTS
AUGUST 6, 2018
Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. The computer glitch impacted some accounts that were in the foreclosure process between April of 2010 and October of 2015.
Abrigo
MARCH 29, 2017
Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. In fact, in its 2015 publication “Audit Analytics,” the AICPA stated that “data analytics have the potential to transform the way financial statement audits are conducted, making them significantly more effective and possibly more efficient.”
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