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Consumer Authentication

IRS

Financial Crime-Fighters Turning The Tide Of COVID-Era Fraud

PYMNTS

SEPTEMBER 28, 2020

Fraudsters perpetrating such schemes often target individuals by phone, posing as bank officials, Internal Revenue Service (IRS) agents or public health administrators and asking for personal information or money in exchange for COVID-19 test kits, stimulus checks or work-from-home jobs.

Financial Crimes

Financial Crimes Crime Due Diligence Federal Trade Commission

What We’ve Learned Watching Uncle Sam Disburse $2T In Stimulus Payments

PYMNTS

APRIL 22, 2020

Instead, said Edwards, they handed it off to the dual purviews of the IRS and the Bureau of the Fiscal Service. “By By law, [payments] like these are set up around a checks and balances system so that the IRS authorizes the payments and the Bureau of Fiscal Service distributes them.

Bureau of the Fiscal Service

Bureau of the Fiscal Service Governance Government IRS

Payments Space

Financial Crime-Fighters Turning The Tide Of COVID-Era Fraud

What We’ve Learned Watching Uncle Sam Disburse $2T In Stimulus Payments

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