How to Identify Synthetic Business Identities and Prevent Fraud
Tips for spotting fake business identities and keeping your company safe.
How Synthetic Identity Theft Targets Your Business
A growing threat mixing real and fake details to harm businesses.
How Criminals Fake Businesses to Commit Fraud in 2025
Criminals create fake companies to trick people and steal money in 2025.
How Synthetic Identities Exploit State Filing System Gaps
Exploring how gaps in state systems allow mixed identities to cause harm.
West Virginia Internal Revenue Service (IRS), Accumulation Distribution for Certain Complex Trusts
IRS Accumulation Distribution for Certain Complex Trusts
West Virginia Internal Revenue Service (IRS), Accumulated Earnings and Profits (E&P) of Controlled Foreign Corporation
Internal Revenue Service Accumulated Earnings and Profits of Controlled Foreign Corporation
West Virginia Internal Revenue Service (IRS), Acceleration Events and Exceptions Reporting Relating to Gain Deferral Method Under Section 721(c)
Acceleration Events and Exceptions Reporting Relating to Gain Deferral Method Under Section 721(c)
West Virginia Internal Revenue Service (IRS), ABLE Account Contribution Information
IRS ABLE Account Contribution Information
West Virginia Internal Revenue Service (IRS), U.S. Income Tax Return for Seniors
U.S. Income Tax Return for Seniors
West Virginia Internal Revenue Service (IRS), Certification by Churches and Qualified Church-Controlled Organizations Electing Exemption From Employer Social Security and Medicare Taxes
Certification by Churches and Qualified Church-Controlled Organizations Electing Exemption From Employer Social Security and Medicare Taxes
