The Internal Revenue Service today issued a fraud alert for international financial institutions complying with the Foreign Account Tax Compliance Act (FATCA). Scam artists posing as the IRS have fraudulently solicited financial institutions seeking account holder identity and financial account information. International Financial Law Prof Blog
Wednesday, September 24, 2014
FATCA-Phishing To Steal Customer Account Data Has Begun
International Financial Law Prof Blog
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment