Tags » Financial Crimes

Scam Alert: IRS Urges Taxpayers to Watch Out for Erroneous Refunds; Beware of Fake Calls to Return Money to a Collection Agency

With tax season upon on us also is the increase for various IRS scams.  One of the most recent involves erroneous refunds.

Criminals have a new twist on an old scam. 72 more words

Financial Crimes

Windsor man faces counterfeit charges after U.S. $100 bills found with 'foreign language'

A Windsor man is facing counterfeit charges as a result of an investigation into U.S. $100 bills inscribed on both sides with what police describe as a “foreign language.” 351 more words

Local News

Deloitte hosts its Cross-Industry Compliance Leadership Summit

Deloitte recently held its 4th annual Cross-Industry Compliance Leadership Summit at the Deloitte University campus in Westlake, TX. The Summit convened over two dozen chief compliance officers (CCOs) and senior compliance leaders representing a range of industries, including health care, financial services, manufacturing, and retail. 1,140 more words


Don't Be Fooled by Funny Money

Over the past few weeks The Wichita Falls Police Department has seen an increase in counterfeit bills being reported in the local area. The majority of the bills are 100’s. 112 more words

Crime Prevention

WFPD Warns of IRS Scams

Financial scams are on the rise again. Recently there have been several reports of IRS scams demanding payment for alleged owed money. Scammers are calling unsuspecting victims and advising them they have a warrant for their arrest and/or the police are watching their residence planning to make an arrest if they do not pay. 102 more words

Financial Crimes

Beware the 'rental scam,' say Windsor police

Are you aware of the “rental scam?” It’s when someone poses as the landlord of a property — and it’s back in Windsor.

Investigators with the Windsor police financial crimes unit say they have recently dealt with multiple complaints that indicate the scheme is active in the community again. 228 more words

Local News

Abu Dhabi Judicial Fees and the latest legal updates

The pioneer of the Emirate of Abu Dhabi His Highness Sheik Khalifa Bin Zayed Al Nahyan issued Law Number 13 of 2017 as for the Judicial Fees payable in the Emirate (the New Law). 531 more words

Lawyers In Dubai