Day: July 4, 2023

Written by FinCrime

Warning: Watch Out for New IRS Refund Mail Scam

Reported by Kelley R. Taylor There’s a new IRS scam to watch out for. Some people are receiving cardboard envelopes in the mail containing the IRS masthead and the wording: “in relation to your unclaimed refund.” Monday, the agency warned that the mailings are a scam to trick taxpayers into providing sensitive information to thieves. The IRS says […]

Written by FinCrime

Surprising Turn in the Falcon Private Bank Case

Reported by finews.com There has been a turn of events in the case which would have seen the first Swiss company to be held accountable in court.  The ex-CEO of Falcon Private Bank and the bank were acquitted in a ruling issued Monday, according to «AWP». The Appeals Chamber stated that it was not possible to […]