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  2. Michael Cranston - Wikipedia

    en.wikipedia.org/wiki/Michael_Cranston

    On 7 March 2023, at the conclusion of a nine month trial, the court found Adam Cranston, Dev Menon, and Jason Oxley guilty of taking part in a $105 million tax fraud. On 13 March 2023, a fourth accused, Lauren Cranston, was found guilty of conspiring to cause a loss to the Commonwealth Government and conspiring to deal with more than $1 million ...

  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. 7 Signs You’re the Victim of a Tax Scam - AOL

    www.aol.com/finance/7-signs-victim-tax-scam...

    If the IRS sends an email asking you to divulge personal or financial information, you’re probably not speaking with an actual IRS employee. 7 Signs You’re the Victim of a Tax Scam Skip to ...

  5. How to report tax fraud - AOL

    www.aol.com/2019-02-01-how-to-report-tax-fraud...

    The amount of victims of tax-related identity theft has decreased since 2015 -- but it’s important to know how to report tax fraud, as it can still happen.

  6. Economic abuse - Wikipedia

    en.wikipedia.org/wiki/Economic_abuse

    Economic abuse is a form of abuse when one abusive person has control over the victims access to economic resources, [1] which diminishes the victim's capacity to support themselves and forces them to depend on the perpetrator financially. [1] [2] [3]

  7. How to protect yourself from scams and fraud this tax season

    www.aol.com/protect-yourself-scams-fraud-tax...

    According to the Federal Trade Commission, fraud cost consumers $10 billion in 2023, and that includes tax fraud. When it comes to tax filings, 92% of tax returns were filed electronically last ...

  8. Bottom of the harbour tax avoidance - Wikipedia

    en.wikipedia.org/wiki/Bottom_of_the_harbour_tax...

    The Taxation (Unpaid Company Tax) Assessment Act 1982 went further, allowing for the recovery of tax avoided under bottom of the harbour tax schemes between 1 January 1972 and 4 December 1980. The retrospectivity in this act was controversial at the time although some argued that law was not retrospective as the tax was always payable. [2]

  9. 7 signs you're the victim of a tax scam - AOL

    www.aol.com/finance/2016-02-29-7-signs-you-re...

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