Remove accounting and finance Remove Gambling Remove payroll
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Wild Cards? Gambling, Payroll, Other Models Provide Fresh Fuel For Prepaid

PYMNTS

Cards (as in prepaid, stored-value cards that consumers can use for gambling, payroll and a variety of other uses, many of them novel) are only half the battle. Payroll Card Evolution. Take payroll cards. Mobile has changed the payroll game — and, with it, consumer expectations for how it should work.

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Online Sports Gambling Makes Bet On Faster Payments

PYMNTS

In a new PYMNTS interview, Tom Cregan, CEO and managing director at EML , discusses the place of instant payments in the changing gambling ecosystem. But that’s not the case for online gambling, said Cregan, who noted, “It can sometimes take two or three days” for those winnings to get into gamblers’ accounts. Supreme Court.

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The Use of Digital Forensics in Fraud Investigations

Withum

Examiners well-versed in digital media/data forensics and accountants with experience in financial forensics collaborate to work on a wide range of cases, including complex financial, white-collar and corporate fraud investigations. A working copy of the forensic image was processed using a digital forensics software program.

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PPP Loan Fraud is Out of Control! Case Investigations & EIDL Fraud

LyfeAccounting

Or why they think they can get away with lying about businesses and employees when there are so many ways to easily invalidate their loans such as: payroll taxes and. Once approved, he is accused of transferring the funds to his personal bank account and buying over 30 cars with the awarded PPP funds. previously filed business returns.

Florida 71
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Fourteen People Who Inspired Future Tax Criminals in 2022

Going Concern

Pretty sure some of these people showed up in Accountants Behaving Badly , an irregular feature we publish here when Google News results become full of accountant and bookkeeper headshots. Mentioned in: Friday Footnotes: Why People Leave Public Accounting; Audit Workloads Up; Terrorist Clients (Literally) | 12.2.22 government.

Tax 64
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An Opportunity to Get Opportunity Zones Right

CPA Practice

For an OZ company’s first 100 employees who reside in a qualifying zone, the firm could issue 1099 tax forms that qualify them for an income-tax exemption of their payroll earnings up to the national median salary (presently $59,000) for perhaps four years. ABOUT THE AUTHOR: Girard Miller is the finance columnist for Governing.