This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact The Epoch Times Reprints.

The Epoch Times
The Epoch Times
Focus

fraudulent

LATEST

Economic Policies
Economic Policies
|
Tom Ozimek

IRS Reveals Suspicious Signs It Looks For to Flag Incorrect or Fraudulent Tax Credit Claims

The are 7 telltale signs of a bad ERC claim, including claiming it for all available quarters or during periods when pandemic lockdowns weren’t in effect.

Mar 22, 2024
|
Tom Ozimek
IRS Reveals Suspicious Signs It Looks For to Flag Incorrect or Fraudulent Tax Credit Claims
Mar 22
|
International Relations
International Relations
|
Reuters

India Says It Uncovers Fraudulent Shell Companies With Chinese Links

Sep 11, 2022
|
Reuters
India Says It Uncovers Fraudulent Shell Companies With Chinese Links
Sep 11
|
US Crime News
US Crime News
|
Katabella Roberts

Florida Man Accused of Obtaining $2.1 Million in COVID-19 Relief Loans Fraudulent Scheme

Jan 04, 2022
|
Katabella Roberts
Florida Man Accused of Obtaining $2.1 Million in COVID-19 Relief Loans Fraudulent Scheme
Jan 04
|
US Crime News
US Crime News
|
The Daily Caller News Foundation

California Bar Owner Allegedly Sold Fraudulent COVID-19 Vaccination Cards

May 07, 2021
|
The Daily Caller News Foundation
California Bar Owner Allegedly Sold Fraudulent COVID-19 Vaccination Cards
May 07
|
Australia News
Australia News
|
AAP

Up to 150 Victims of Superannuation Fraud in Australia

May 06, 2020
|
AAP
Up to 150 Victims of Superannuation Fraud in Australia
May 06
|
Health
Health
|
Zachary Stieber

FDA Sends Warnings to 3 Companies for Selling Fraudulent COVID-19 Products

Apr 01, 2020
|
Zachary Stieber
FDA Sends Warnings to 3 Companies for Selling Fraudulent COVID-19 Products
Apr 01
|
home-iconepochtv-iconhealth-iconbright-iconepochfun-icon
The Epoch Times
Copyright © 2000 - 2026 The Epoch Times Association Inc. All Rights Reserved.