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IRS: Majority of Employee Retention Credit Claims at Risk of Being Improper
The IRS has identified significant fraud risks in its review of $86 billion worth of Employee Retention Credit claims, with the majority deemed at risk of being improper.
Barron Trump and Martin Shkreli Allegedly Behind DJT TrumpCoin, Value Surges 385%
Martin Shkreli claims he advised Donald and Barron Trump on creating the DJT crypto token, which has surged in value to over $150 million amid speculation about the Trump family's involvement.
Companies Start Crackdown on Employees Using Mouse Jigglers to Fake Work Activity
Corporate America faces challenges in monitoring remote employee productivity amidst a surge in deceptive practices like using mouse jigglers, prompting stricter measures, and adopting advanced surveillance tools.
Toronto Shooting: Wife of Gunman Says 2 Victims Behind Alleged Scam That Defrauded Their Family
The wife of a gunman in a deadly Toronto shooting has alleged that the two victims had defrauded their family through an alleged investment scam.