Tax Fraud Articles
- Relational databases can no longer tackle white collar crime
- New Accounts Payable Research Finds that Fraud, Data Security Among Top Concerns As Cross-Border Payments Rise To 83%
- How challenger banks have sparked a tectonic shift in tax technology
- Combatting the scourge of ‘VAT Carousel’ fraud
- Eliminating the social media blind spot: 8 tips every Financial Services Institution should know
- Scanning the horizon: emerging markets in biometrics
- Cyber threat to the legal sector: 6 proactive steps to take now
- Look to the cloud for tax compliance
- Digital technology: a source of confidence, resilience and loyalty?
- How to Invest 100k?
- Could Your Business be Entitled to Claim SME R&D Tax Relief?
- Staying safe when using financial apps and technology
- Software investment is crucial as VAT collection enters new era
- The challenges of complying with conflicting regulations: reality versus practicality
- How SMEs can effectively manage cashflow
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- Consider this before filing for bankruptcy
- Bitcoin: a currency-to-be or mere speculation?Bitcoin
- Don’t get hooked by phishing
- Bank and blockchain in Africa: A lot of African banks and government run when they hear the word crypto because of the effect they feel it will have on the economy and also loss of control
- A Cashless Society and what it means for remittance.
- What is a bank statement?
- Allocated Bullion Exchange unveils its vision for the future of money after seven-year development programme
- How can dApps aid the future of IoT in the banking industry
- Meeting anti-money laundering obligations in the Dominican Republic
- Digital transformation, transform the data, and the rest will follow
- The Truth About AIs Impact on Jobs in the UAE
- How firms can navigate the Blockchain, GDPR conundrum
- Relex Lead Performer of Top 900 Cryptocurrencies
- AI and banking: Turning data into customer insight
- The Fluid CFO: Adapting to the Evolution of Cybersecurity
- UK businesses lose £1.9 billion to employee expense claims every year
- David Murphy joins Smith & Williamson as director from BDO
- Tungsten Network launches billing service for Accounts Receivable departments
- People have to be able to trust the charities they give to
- Tax enforcement authorities unite to combat international tax crime and money laundering
- Counting the cost of expenses
- Cheapest Ways To Transfer Money
- Attorney Offers Guidance on Accounting Liability Trends, Avoiding Litigation
- Nuance Drives Innovation at Czech Republic’s Largest Bank, Česká spořitelna; Voice Biometrics to Improve Customer Experience and Boost Security
- ADP Holds Investor Day To Present Strategic Vision, Transformation Initiatives And Financial Outlook
- A View on Blockchain for Business—Transformational Blockbuster for UAE Businesses or ‘Slow Burn’?
- Over a third of Brits think the UK will be cashless in 10 years or less
- GoodCoin platform helps banks compete with PayPal in Charitable Giving space
- Gemalto brings secure, multi-factor authentication to Belgium’s pioneering national Mobile Identity scheme itsme®
- The CRS cliff edge: turning a challenge into an opportunity
- Unexplained Wealth Orders: What do they mean for the banking sector?
- Fraud epidemic costs the UK £110 billion – and £3.2 trillion globally
- The past, present and future of cryptocurrency regulation
- Five key practices to ensure a proactive approach to regulatory change
- Coupa Unveils New Product Innovations to Advance Business Spend Management
- Global approach is the only way to address money laundering, says identity verification expert
- How the finance sector can operate more sustainably and efficiently by reducing its paper usage
- Ransomware still a top cybersecurity threat, warns Verizon 2018 Data Breach Investigations Report
- Chrome River Launches New Service for Global Expense Management Best Practices
- 8 in 10 Americans Concerned about the Ability of Businesses to Safeguard their Financial and Personal Information: AICPA Survey
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- VST ENTERPRISES FOUNDER NAMED SCIENCE AND TECH AMBASSADOR TO ZIMBABWE GOVERNMENT
- NUANCE INTRODUCES SIGNIFICANT ADVANCEMENTS TO MARKET LEADING BIOMETRICS SOLUTION; SECURITY SUITE LEVERAGES AI TO CURB FRAUD ACROSS VOICE AND DIGITAL CHANNELS
- ARE HIGH NET WORTH INDIVIDUALS PROTECTED FROM EXTRADITION?: A LOOK AT THE CURRENT EXTRADITION LANDSCAPE
- MPOS SOLUTION CRACKS DOWN ON UK TRAIN NETWORK FRAUDSTERS
- EY AND BLACKLINE FORM STRATEGIC ALLIANCE TO OFFER FINANCE PROCESS AUTOMATION TO ORGANIZATIONS WORLDWIDE
- REGULATION WITHIN CRYPTO CURRENCY MARKETS
- TACKLING CYBERCRIME IN FINANCIAL SERVICES
- NUANCE HITS BIOMETRIC BOOM; REACHES MILESTONE IN ADOPTION OF AUTHENTICATION AND FRAUD PREVENTION SOLUTIONS
- ESTABLISHING A BUSINESS IN ISRAEL IN 2018 – WHAT TO EXPECT
- ACI WORLDWIDE AND PAGBRASIL EXTEND OPTIONS FOR CROSS-BORDER ECOMMERCE IN BRAZIL
- ‘TAKING A UNIFIED APPROACH TO CUSTOMER ONBOARDING – SIX GOLDEN RULES TO MAKE THE PIPEDREAM REAL’
- HOW BUSINESSES CAN CHALLENGE SERIOUS FRAUD ACCUSATIONS AND DEFEND THEIR REPUTATION
- THE INVISIBLE NETWORK: BAE SYSTEMS REVEALS THE COMMON CHARACTERS INVOLVED IN MONEY LAUNDERING
- SAS® HELPS ORGANISATIONS OPTIMISE PROCUREMENT INTEGRITY AND PREVENT LOSSES
- SUPPLY CHAIN FRICTION COSTS BUSINESSES 6,500 HOURS A YEAR
- NPF & REGTECH LEADERS FORUM 2017: EXPLORING CROSS BORDER – PAYMENTS THROUGH THE EYES OF A GLOBAL LEADER, WESTERN UNION
- COMARCH WEALTH MANAGEMENT CONSIDERED BEST INVESTMENT SYSTEM
- HMRC AUDIT BRINGS THE IMPORTANCE OF EFFICIENT FLEET MANAGEMENT TO LIGHT
- SOMEONE CALLING YOU ABOUT YOUR IRS TAX DEBT MAY BE REAL NOW!
- DIVERGING PATHWAYS
- WHAT GOVERNMENTS CAN DO TO PREVENT THE GROWING TREND OF ELECTRONIC BENEFIT TRANSFER FRAUD?
- WHY INDUSTRY COLLABORATION IS ESSENTIAL IN THE FIGHT AGAINST FINANCIAL CRIME
- A FIVE POINT PROPERTY PLAN FOR THE NEXT GOVERNMENT
- COUPA RELEASE 18 EXTENDS SPEND MANAGEMENT DEPTH
- CHARGEBACKS911 REBRANDS AS THE CHARGEBACK COMPANY IN EUROPE
- NUANCE STRENGTHENS BIOMETRICS SECURITY PORTFOLIO AND ATTACKS FRAUD WITH ADVANCED, MULTI-MODAL OFFERING, POWERED BY AI
- CLEARING THE FOG: THE TOP 5 WAYS TO IMPROVE VISIBILITY AND CONTROL OVER SPEND
- NUANCE EXPANDS BIOMETRICS OFFERINGS, TAKES AIM AT FRAUD
- GONE PHISHIN’
- SECURITY RESOLUTIONS FOR THE NEW TAX YEAR
- HPS POWERCARD USERS MEETING PUTS PAYMENTS UNDER THE SPOTLIGHT
- OLD FASHIONED PAPER PROCESSES THREATEN PROPERTY LADDER PROGRESSION
- LESS IS MORE IN AML: THE TRUTH ABOUT FALSE POSITIVES AND THE NEXT 5 YEARS
- CONSUMER ONLINE LENDER 4FINANCE GROUP ENSURES COMPLIANCE WITH NEW ANTI-MONEY LAUNDERING REQUIREMENTS GLOBALLY USING FICO TONBELLER CLOUD SOLUTION
- THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
- NATIXIS, IBM AND TRAFIGURA INTRODUCE FIRST-EVER BLOCKCHAIN SOLUTION FOR U.S. CRUDE OIL MARKET
- THE US HAS GONE FROM TRAILBLAZER TO STRAGGLER IN PROMOTING TRANSPARENCY – WHAT DOES THIS MEAN FOR THE OIL MARKET?
- TUNGSTEN NETWORK BRINGS COMPLIANT DIGITAL INVOICING TO INDIA
- WHAT WILL THE PAYMENTS AND E-MONEY LANDSCAPE LOOK LIKE IF THE UK LOSES ITS RIGHT TO PASSPORT?
- SIMPLE TRANSPARENCY: WHY DISRUPTOR FINANCE BRANDS ARE WINNING CONSUMER TRUST.
- HOLLYWOOD CYBERCRIME SPREE OFFERS 10 TIPS FOR PROTECTING PERSONAL PRIVACY
- FENDING OFF FRAUDSTERS: SIX STEPS TO TACKLING FINANCIAL CRIME IN BANKING TODAY
- What Can you Do with a Business Degree
- How to get your account verified on Instagram
- MORRISON & FOERSTER ELECTS 15 PARTNERS
- FOUR LESSONS FROM 2016 THAT WILL DEFINE APPROACHES TO CYBERSECURITY IN 2017
- HOLDING ASSETS VIA A CYPRUS INTERNATIONAL TRUST
- US LAW ENFORCEMENT AND MIDDLE-EASTERN BANKS: WHAT LIES AHEAD IN THE POST-TRUMP ELECTION WORLD
- WHITE & CASE PROMOTES 26 TO COUNSEL AND 15 TO LOCAL PARTNER
- LOCATION INTELLIGENCE
- THE STATUS QUO IS NOT AN OPTION
- FRAUD DETECTION FIRM RAVELIN SECURES £3M IN NEW FUNDING TO SUPPORT RAPIDLY EXPANDING CLIENT BASE
- WHY ACTION MUST BE TAKEN AGAINST CORPORATE TAX HAVENS
- PROMINENT SPORTS ATTORNEY JOINS BAKERHOSTETLER ATLANTA OFFICE ADDS PARTNER RONALD GAITHER TO ITS GROWING ROSTER
- FICO LAUNCHES FINANCIAL CRIME AND COMPLIANCE SOLUTIONS IN THE CLOUD
- SURVEY REVEALS A NEW BREED OF EXCEPTIONAL ACCOUNTANTSARE MAJOR UNTAPPED ASSET FOR BUSINESSES
- FICO PROVIDES DECISIONING PLATFORM FOR SMARTPHONE-ONLY BUDDYBANK IN ITALY
- A CULTURE OF FRAUD: WHY COMPANIES NEED TO ADDRESS THEIR WORKPLACE EXPENSES
- SAUDI’S NATIONAL TRANSFORMATION PLAN TO BOOST NON-OIL REVENUE TO 530 BILLION RIYALS
- THREE-QUARTERS OF UK ADULTS WOULD WALK AWAY FROM A BUSINESS THAT HAS BEEN HACKED
- ARE YOUR BUSINESS TRAVELLERS GETTING CREATIVE WITH EXPENSES?
- GUIDEPOST SOLUTIONS AND FICO TONBELLER ENTER PARTNERSHIP TO HELP BUSINESSES FIGHT FINANCIAL CRIME
- NETSUITE ONEWORLD 16 ADDS ENHANCEMENTS FOR GLOBAL ENTERPRISES
- CARRIE H. COHEN, LEAD LAWYER IN THE SHELDON SILVER PROSECUTION, JOINS MORRISON & FOERSTER AS A PARTNER
- INTERNATIONAL ARBITRATION LAWYER AND FORMER FEDERAL PROSECUTOR JOINS BAKERHOSTETLER
- BITCOIN: OPPORTUNITY OR RISK?
- DELOITTE “MIDDLE EAST POINT OF VIEW”: LACK OF PROPER PLANNING CAN DERAIL IFRS IMPLEMENTATION IN KSA
- ZOOZ HELPS GETT FIND BEST PAYMENTS ROUTES FOR INTERNATIONAL TRANSACTIONS
- The growth and development of Stopanska banka a.d. Bitola is a result of the implementing of innovative products and services created to satisfy clients’ needs
- VOICE BIOMETRICS IN GOVERNMENT
- ARE WE RUNNING OUT OF CASH? SOCIETIES TURN TO ELECTRONIC PAYMENTS
- PREPAID INNOVATION HELPS GOVERNMENTS TO PROVIDE BETTER FINANCIAL SUPPORT TO ASYLUM SEEKERS
- HMRC PHISHING MESSAGES STILL A THREAT
- VITALIS AND SIBTEL’S ANTI-MONEY LAUNDERING PROGRAM IN TUNISIA WINS FICO AWARD FOR REGULATORY COMPLIANCE
- INSTANT PAYMENTS GO MAINSTREAM
- TOP 3 WATCHWORDS IN PENSION LIBERATION SCAMS REVEALED AS VICTIM NUMBERS SOAR
- A FORMER MOUNTIE’S WAR ON BANK FRAUD
- VAT’S FUTURE
- EY ENTERS INTO STRATEGIC ALLIANCE AGREEMENT WITH SAS TO HELP ORGANISATIONS IMPROVE RETURNS WITH ADVANCED ANALYTICS SERVICES
- GOVERNMENT ‘ULTIMATELY RESPONSIBLE’ FOR £2BN PENSION LIBERATION SCANDAL
- DELOITTE: GCC IS ONE STEP CLOSER TO VAT IMPLEMENTATION
- KEEPING THE TAX MAN ONSIDE
- THE UK IS THE MOST CYBER-ATTACKED COUNTRY IN EUROPE AND THE SECOND MOST ASSAILED IN THE WORLD, WITH ATTACKS UP 40 PERCENT IN 2014, ACCORDING TO A REPORT BY TAGSUK*
- HCL ENABLES INTERNATIONAL PERSONAL FINANCE TO DIGITALLY TRANSFORM ITS CONSUMER LENDING EXPERIENCE
- HOW A GRAPH DATABASE UNEARTHED MAJOR FINANCIAL IMPROPRIETIES
- KASHING! OFFERS PROPER PAYMENT FACILITIES FOR UNDERSERVED UK MICRO-MERCHANTS
- DETECTING MONEY MULES
- REAL TIME AML: THE TECHNOLOGY IS READY, BUT IS THE INDUSTRY?
- THE FIRST STEP ON THE PATH TO HADOOP NIRVANA?
- KYC- RISK BASED APPROACH IMPLEMENTATION
- PENSIONS FREEDOM… AN OPPORTUNITY TO DO THINGS DIFFERENTLY
- PUBLIC SECTOR TO GAIN AS BASWARE ACQUIRES PROCSERVE
- TAXPAYER DATA LEAKAGE AND FRAUD ON THE RISE
- BIG DATA AND BANKING – WHAT ARE THE OPPORTUNITIES FOR ANALYTICS?
- HIGHLY DECORATED JUSTICE DEPARTMENT ANTITRUST PROSECUTOR ELIZABETH PREWITT JOINS HUGHES HUBBARD IN NEW YORK
- TOP TEN INTERNATIONAL ANTI-CORRUPTION DEVELOPMENTS FOR DECEMBER 2014
- SAFECHARGE INTERNATIONAL GROUP LIMITED (“SAFECHARGE”, THE “COMPANY” OR THE “GROUP”)
- SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
- A CLOUDY FUTURE FOR FINANCE
- $100 MILLION SPREADSHEET MISTAKE PUTS A SPOTLIGHT ON SPREADSHEET MANAGEMENT SOLUTIONS
- THE EXTOLLED VIRTUES OF THE CORPORATE IDEALIST
- CANADA REVENUE AGENCY SELECTS INTELLINX ENTERPRISE FRAUD MANAGEMENT TO PROTECT TAXPAYER DATA
- ALPHA PAYMENTS CLOUD ADDS AVALARA’S AVATAX SALES TAX AUTOMATION SOFTWARE TO THE ALPHAHUB
- GETTING A PIECE OF THE E-COMMERCE ACTION IN CHINA
- PROVEN LEGAL TECHNOLOGIES REVEALS 10 WORST E-DISCLOSURE SEARCHES
- PREVENTING ACCIDENTAL DATA LEAKAGE
- MOBILE PAYMENTS GO BEYOND MAINSTREAM
- BITCOIN NEARS FINAL STEP TOWARDS FULL-FLEDGED BUSINESS PLATFORM WITH REAL-TIME TAX ENGINE FROM AVALARA
- STROZ FRIEDBERG OPENS ZURICH OFFICE, NAMES TWO MANAGING DIRECTORS IVO HOPPLER AND NICO VAN DER BEKEN TO SPEARHEAD SWITZERLAND GROWTH
- ELEK & NOSS CPAS ANNOUNCE THE HIRING OF NEW SENIOR STAFF ACCOUNTANT
- GOVERNMENTS AND OECD MUST DO MORE TO TACKLE ‘WOLF OF WALL STREET’ BOILER-ROOM SCAMS
- SAS UK & IRELAND PUTS THE POWER TO KNOW INTO BIG DATA
- TOP GOVERNMENT FCPA PROSECUTOR CHARLES DUROSS TO JOIN MORRISON & FOERSTER FROM DOJ; WILL LEAD GLOBAL ANTI-CORRUPTION PRACTICE
- CROWD-FUNDING IS NOT CHILD’S PLAY
- EUROPEAN COMMISSION TIGHTENS KEY EU CORPORATE TAX RULES
- CONSIGNING CASH, CARDS AND WALLETS TO HISTORY
- WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
- FISERV UNVEILS FATCA MONITORING AND CONTROL SOLUTION ON ITS FINANCIAL CRIME RISK MANAGEMENT PLATFORM
- ATTACKS ON WEALTH AND THE OFFSHORE JURISDICTIONS
- “Transparency and Trust” in Company Ownership and Control
- Pensions Liberation
- Too flexible to fail
- Beware “Access your pension at 45!” headlines
- Are You Ready For Real Time Information (RTI)?
- Kapow Software Harnesses Data in Motion and Delivers Big Business Value with Release of Consumable Big Data App Libraries for the Enterprise
- The fake CEO – Kroll reveals the latest tricks used by fraudsters
- MobileXpense: Travel and Expense Management at a Click
- Banks Must Get More Serious about Anti-Money Laundering Efforts
- Banking protocol to improve and assist the administration of estates
- The Importance of Being Earnest: HMRC and the PR game
- Why a CVA can be the best option for insolvent companies
- deVere Group champions HMRC’s warnings against pension-busting schemes
- Electronic Banking and its impact on Banking System
- A GAAR Is Born