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  2. Hong Kong Companies Registry - Wikipedia

    en.wikipedia.org/wiki/Hong_Kong_Companies_Registry

    Registration creates a branch of that non-Hong Kong company in Hong Kong. [16] Application requires five documents, the Form NN1, a certified copy of the instrument defining the company's constitution, a certified copy of the company's certificate of incorporation, a certified copy of the company's latest published accounts and a Notice to ...

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

  4. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]

  5. Inland Revenue Department (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/Inland_Revenue_Department...

    The IRD is responsible for the administration of the following Hong Kong ordinances on taxes and duties and the related rules and regulations: Betting Duty Ordinance Cap.108; Business Registration Ordinance Cap.310; Estate Duty Ordinance Cap.111; Hotel Accommodation Tax Ordinance Cap.348; Inland Revenue Ordinance Cap.112; Stamp Duty Ordinance ...

  6. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

    www.aol.com/identify-report-tax-preparer-fraud...

    For premium support please call: 800-290-4726 more ways to reach us

  7. How To Prevent Tax Fraud With an IRS Identity Protection PIN

    www.aol.com/identity-protection-pin-irs-protect...

    If your adjusted gross income on your last filed return is below $73,000 for individuals or $146,000 if you’re married filing jointly and you can’t use the online tool, you can use Form 15227 ...

  8. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  9. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...