THE WINSTONE GROUP is a world-class organization comprising of several legal independent entities focusing on a variety of key industries with the goal of working together to ensure your success.
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.
Hereby follows a typical procedure on how a scammer persuades a victim to pay the ‘IRS’ using iTunes gift cards.
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.”
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.
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.