Articles with tag like: IRS

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US passes new AML whistleblower law

News | Digital Identity, Security & Online Fraud | 04 Jan 2021

In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.

US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland

IRS to issue first round of COVID-19 stimulus payments to individuals

News | Payments General | 14 Apr 2020

The Internal Revenue Service (IRS) announced that it has issued the first round of COVID-19 stimulus payments to individuals and more money will be coming soon, Newsy reported on April 13, 2020.

COVID-19, IRS, loans, AID, US, rescue fund

ACI Worldwide, Internal Revenue Service facilitate online tax payments

News | Online Payments | 25 Feb 2020

ACI Worldwide and the Internal Revenue Service (IRS) have facilitated the online payment process for taxpayers. 

ACI Worldwide, payments, online tax, internal revenue, electronic payment, banking, online payments, e-payments, IRS, bills, credit cards, debit cards, electronic checks, POS

IRS to send warning letters to US taxpayers who own cryptocurrency

News | Cryptocurrencies | 29 Jul 2019

The US Internal Revenue Service (IRS) has begun sending letters to taxpayers who own cryptocurrency.

IRS, tax, cryptocurrency, US, crypto

IRS expands its identity protection PIN program

News | Digital Identity, Security & Online Fraud | 14 Feb 2019

The IRS has planned to expand its voluntary program for taxpayers who wish to obtain IP PINs and are not currently victims of tax return identity theft.

IRS, identity protection, PIN, US, taxpayers, authentication, fraud, income tax, theft, SSN, identities

IRS warns about phishing emails in the payroll sector

News | Digital Identity, Security & Online Fraud | 18 Dec 2018

The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.

IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax

IRS advises regarding identity theft during holidays

News | Digital Identity, Security & Online Fraud | 04 Dec 2018

US Internal Revenue Service has advised the public to be aware of identity theft when they are shopping online, especially during the holiday season.

IRS, US, identity theft, cybercriminals, fraud, account details, security numbers, sensitive data, safety, phishing

IRS needs to strengthen taxpayer authentication

News | Digital Identity, Security & Online Fraud | 11 Oct 2018

The Government Accountability Office (GAO) has agreed that the Internal Revenue Service’s (IRS) needs to start looking ahead to new identity verification technologies.

Government Accountability Office, GAO, US, authentication, identity proofing, authorization, federation, digital identity, fraudsters, Internal Revenue Service, IRS

Only 10 percent of US companies comply with IRS tax requirements, study finds

News | E-invoicing, SCF & E-procurement | 16 May 2018

Tipalti has released the findings of a survey indicating that a significant percentage of US businesses do not have a payables transformation strategy in place today.

Tipalti, Gatepoint Research, survey, IRS, US, AP tax measures, tax form, invoice workflow automation, e-invoicing, supply chain finance, supplier onboarding process