Friday, March 20, 2026

IRS releases list of “dirty dozen” top tax frauds

Eateries grilled as FWO and ATO inspect Gold Coast food outlets

This is a joint media release from the Fair Work Ombudsman (FWO) and Australian Taxation Office (ATO).

Gold Coast fast  food outlets,  restaurants and cafés have received surprise visits from the Fair Work Ombudsman (FWO) and the Australian Taxation Office (ATO) this week.

Operation Crimson involved the two regulators inspecting about 25 eateries, in Nerang and surrounding suburbs, to check they are paying employees correctly, and complying with record-keeping, tax and super laws. The federal agencies also visited some Broadbeach businesses the FWO had previously inspected


President Trump signs new Executive Order on cybercrime; orders DOJ to make prosecutions a priority

Google notifies 2.1 billion people to immediately change their passwords and set up multifactor authentication after surge in hacked email addresses used to steal money
 

Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud,  fake check fraud and crypto scams
 
Fraud News Around the worldHumorFTC and CFPBArtificial Intelligence and deep fake fraudBenefit TheftScam CompoundsIRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Jamaica and Lottery FraudRomance Fraud and Sextortion