News broke earlier this month that the Department of Justice has filed civil injunction lawsuits in five major cities in an effort to shut down Instant Tax Service and its franchises. The tax service company has allegedly filed tax returns without the consent of its ...Read the rest

As fraud continues to morph daily, its current state is forever growing and expanding. In regards to international payments fraud, we have seen a hurricane of new scams and avenues for carrying out those frauds hit the global economy. Why are we seeing this dramatic ...Read the rest

Legitimate letters of credit are never sold or offered as investments. They are issued by banks to ensure payment for goods shipped in connection with international trade. Payment on a letter of credit generally requires that the paying bank receive documentation certifying that the goods ...Read the rest