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IRS Tax Scam Robs Multi-Million-Dollars From Americans

In connection with this week’s indictment, the defendants were involved in a sophisticated fraudulent scheme organized by conspirators in the US and India, including a network of 5 call-centers in Ahmedabad, India.

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IRS Tax Scams Using iTunes, How They Do It

Hereby follows a typical procedure on how a scammer persuades a victim to pay the ‘IRS’ using iTunes gift cards.

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IRS Scams Targeting Americans At Home And Abroad

Thousands of people are losing millions of dollars to fake IRS communications. In August 2016, a federal law enforcement official speaking on condition of anonymity said “70 to 90 percent of IRS scam payments have migrated to iTunes cards.”

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JAPAN'S LDP INHERITANCE TAX

The Ministry of Finance and the LDP are proposing to broaden the scope of the inheritance tax on the overseas assets of all Japanese nationals, or at least of those living outside Japan for fewer than 10 years.

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OFFSHORE VOLUNTARY DISCLOSURE PROGRAM

The IRS urges U.S. Taxpayers with international tax issues to come forward to meet their tax obligations. The automatic third-party account reporting program makes it easier for the IRS to detect non-compliant U.S. Taxpayers.

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