tax fraud

Fraud detection technology returns $34 million to Florida counties

by • 2 years ago

A fraud detection service has uncovered millions in unpaid tax revenue across two Florida counties using data analysis.

Four years of monitoring have crushed tax fraud in Indiana

by • 3 years ago

Officials say fraudulent claims fell off quickly after new technologies took the state off attackers' easy-target list.

Maryland beefs up data analytics tools to weed out tax fraud

by • 5 years ago

The state's Comptroller of the Treasury’s office is changing the way it analyzes tax returns to more accurately pinpoint fraudulent data.

Georgia, North Carolina take aim at tax fraud with new app

by • 6 years ago

A new federal grant is helping the two states partner with a company to use driver's licenses and "selfies" to cut down on fraud.

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