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Category: Scam

August 25, 2022August 25, 2022Accounting, Cryptocurrency, Scam, Security

Understanding cryptocurrency fraud

Cryptocurrency fraud falls into two main categories: Scams soliciting investment Theft of accounts The number of cryptocurrency scams is decreasing as people […]

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July 14, 2022July 14, 2022Accounting, Scam, Small Business, Tax shelter

Significant small business tax news: Alliantgroup

IRS sent subpoenas to CPAs who referred clients to a tax shelter seller Alliantgroup regarding R&D tax credits, cost segregation, and IRC […]

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January 5, 2021January 5, 2021Accounting, Data Management, Education, Government, Leadership, News and Politics, Scam, Social Media

Tooth Fairy Syndrome

Young children believe in fairy tales like the tooth fairy. Despite having no direct evidence of the tooth fairy’s existence, they believe […]

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April 14, 2020April 14, 2020crisis management, Scam, Small Business

CARES Act triggers online and telephone scams

Please be aware of the increase in scams related to the CARES Act Programs. The Small Business Administration, Internal Revenue Service and […]

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March 7, 2020March 7, 2020Accounting, Scam, Security, Taxes, Technology

Security enhancements during tax season

Avoiding the usual scams: Tax-related scams this year have risen to a level I’ve not experienced before in more than 4 decades […]

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January 5, 2020January 10, 2020New Jersey, News and Politics, Scam, Values

I will not be silent on Trump fraud and cruelty in South Jersey

“What hurts the victim most is not the cruelty of the oppressor, but the silence of the bystander” – Elie Wiesel I […]

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February 1, 2018February 1, 2018Marketing, Scam

Unwanted robo calls from TripAdvisor

I’ve received and blocked so many unwanted robo calls from TripAdvisor and others recently that it seems unrealistic that they could possibly […]

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December 27, 2017December 27, 2017Accounting, Scam, Small Business

The ‘dumbing down’ of the accounting industry

I’ve become more concerned with the ‘dumbing down’ of sectors of the accounting industry. Hardly a day goes by when I’m not […]

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December 15, 2017December 15, 2017Leadership, News and Politics, Scam

Collapse of the democratic rulemaking process

Never in our lifetime has the will of the people mattered less than this month. We know that over 75% of Americans […]

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January 11, 2017January 11, 2017Accounting, Scam

Two new digital consumer scams

It seems that the number of ways consumers face financial risk online is expanding rapidly. No matter what we measures we take […]

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Tony Novak CPA, MBA, MT

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