How To Report Tax Fraud ?

  

Tax fraud implies incorrect income reflection by either avoiding or hiding it in order to avoid the tax burden. Millions of citizens of the U.S each year, while reporting their income in tax return, avoid mentioning correctly their actual income. They do it intentionally by under reporting their income that they earn from jobs that are unauthorized, through advertising and from other resources.More...

Definitions Of Fraud

Definitions Of Fraud

Fraud is a falsification, which is done intentionally that results in damages to a person, primarily financial setbacks. People consider lying as a part of fraud, but in actual legal terms lying is just one tiny component of fraud. You would quite often notice a salesman lying and hiding about his origin, and family history, but as long as he is honest about the product he is intending to sell, he may not be considered a fraud. In case the same sales person intentionally presents the product in a false manner causing financial losses to the customer, he then can be considered as a fraud.More...

 

 

How Do I Add A Fraud Alert To My Credit Report ?

How Do I Add A Fraud Alert To My Credit Report ?

A fraud alert is nothing but a pre-notification which alerts you when your credit report containing personal information is being stolen by an unauthorized person. In an event of any business checking your credit report comes across any fraud alert, it must take additional precautions to ensure that the person asking for credit is you in reality. One can put a fraud alert in his or her credit report free of cost.More...

 

 

How Do You Become An Insurance Fraud Investigator ?

How Do You Become An Insurance Fraud Investigator ?

A fraud investigator is employed in cases where insurance agents suspect that the claims have been made fraudulently by actions like arson, dramatized accidents and medical conditions, inaccurate compensations etc. Insurance frauds are presented as overstatements by fraud rings which involve dishonest doctors, lawyers and insurance personnel.More...

 

 

How To Report Mail Fraud ?

How To Report Mail Fraud ?

In this day and age mail fraud is very common. Mail fraud has been considered as a federal crime, and timely action can put the criminal behind bars. You need to act promptly once you suspect such mail frauds. Reporting immediately would be the first action.More...

 

 

What Are The Charges For Credit Card Fraud ?

What Are The Charges For Credit Card Fraud ?

Credit card fraud is viewed as a serious offence by the US court of law. There are heavy penalties once it is confirmed. Well, if you have accused or have fallen prey to such fraud, then you might be requiring some information about its legal consequences. Here are some details given about the charges for credit card frauds.More...

 

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How to report tax fraud ? - How do you become an insurance fraud investigator ?
 

Where Do I Report Email Fraud To The Government ?

Where Do I Report Email Fraud To The Government ?

U.S citizens have been prime targets of emails frauds because of various factors such as hi-tech lifestyle, global status and wide internet penetration. Even people based in Nigeria have become victims of such frauds. On receipt of any suspicious email, you should immediately forward it to the FBI and the FTC. There is another center where you can report such emails. It is IC3, which stands for Internet Crime Complaint. This agency works in collaboration with the FBI, National White Collar Crime Center and the Bureau of Justice Assistance.More...

 


 

 

 
   
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