Author Archives: Ian Andrews

About Ian Andrews

Ian Andrews is best friends with Ian Leaf. Andrews and Leaf are known as bank and city corporation fraud detectives. Though fraudsters try to scam people through tax fraud and other home related crimes (HFC remains big!), Ian Leaf and Ian Andrews remain vigilant to stop these criminals!

Ian Andrews Tax Rules and Laws to Follow

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When it comes to dealing with taxes, just the word, “taxes” gets people to cringe and withdraw from conversation. There are three types of these taxes and they are federal, state and local taxes. The amount you owe these government bodies depends on how much you total income you have received at the end of the year.

The progressive tax system does a pretty decent job according to some about keeping things fair and even, but others would say it could do better. The tax system goes off how much money you make and taxes you more or less respectably. The more money you earn, the higher your tax rate. Your marital status also plans a big part in this.

Taxes become even more complicated If you’re self employed or own a small business owner because you are required, and expected for the most part, to handle everything on your own. Sounds like a nightmare! This means you’ll have to crunch your numbers in an effort to understand how much money you’ll need to save up in order to cover self employment taxes.

Ian Leaf Tax Fraud—Unintentional or Not?

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Tax fraud can be committed both intentionally and unintentionally. How can it be unintentional? Simply put, the fraudster doesn’t know what they are doing is violating tax laws and committing tax fraud. Even they are unaware, the act is still fraudulent activity and it’s a serious offense that will not be taken lightly.

In case anyone is unsure how tax fraud is done, an individual or even a company can commit a tax fraud if there is a violation of tax laws. Also, failure to file income tax returns or to pay the amount of income that is owed.

Tax returns are to be filled out each year from the months of January—April and failure to do so or to do so correctly will have you charged with tax fraud by the Criminal Investigation.

One of the ways you can get in trouble with tax fraud is by misrepresenting your income editing numbers on the tax return form.

Sticking Together With Ian Leaf Tax

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It seems that with every post on this page is scary bad news, but what do you expect when dealing with fraud and scams? Just about everything you see and use everyday can be scammed and frauded, but the good news is that there are ways around all of it. The best thing to do is to arm yourself with knowledge and teach someone else how to do the same.

When teaching how to avoid being the victim of fraud activity, go by the famous rule of 3 and teach 3 people, then have those 3 people teach 3 more people and so on. Soon enough, information to defend against fraud will bloom and blossom across the land

Taxes are, to no surprise, one of the biggest hosts of fraud and scam, but more on what tax fraud is later. Ian Leaf Tax is a department that specializes in tax fraud and helps to restore the order of those who have been the victim of some form of tax fraud as well as to bust those who are guilty of tax fraud.

We can all take part in making these scams and frauds ineffective. Stay educated and alert, because in a world with rapid growing technology in the information age, these threats are growing just as fast.

Ian Leaf Scam and Computer Fraud Activity

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In these days, threats are growing to be more and more real, especially as the computers take over more of our lives and way we do business and interact with each other.

Hackers, also known as cyber hijackers, are highly skilled professionals who have turned to the darkside in an effort to unrighteously gain access to your identity, accounts and even money. For those of you who think hackers are kids, this isn’t the 1980’s anymore. Hacking takes some serious skill today.

What is even more scary is that your computer could be taken over without you ever knowing. You could be the victim right now. How do you know you aren’t?

Like with all scams, tricks, fraud and theft, Ian Leaf teaches the best way to protect yourself from it and avoid it altogether is to educate yourself on the matter.

Scams done through the cyberspace (the computer) are known as computer fraudulent activity and it’s not as popular of a fraud as it once was in the past. In the 1980’s computer fraud was abundant because it wasn’t nearly as secure in those days. Today, we have encryption, passwords and specialized programs to protect our beloved machines.

The best of the worst outcome from a computer fraud, or any fraud for that matter, is having some of your money stolen. The worst thing to come from fraud is identity theft. This is becoming more common, sadly, and it is a wrong that isn’t easy to make right.

Ian Leaf Fraudster Scams Are Getting Smarter

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Scams have been around since the fall of the world and these days they are getting more and more clever. With technology growing and new ideas creating new business and new ways to do business, scams continue to grow and change as well on and offline.

As you can imagine, this means making sure your personal information is secure should be at the top of your list of things already done. But what steps could the average everyday man or woman take with no knowledge of how technology works? One way is to cover your tracks. In other words, don’t let yourself get caught and become the victim.

Be on the lookout for suspicious activity, such as e-mails you are unsure of and phone calls that ask for information. It would always help to know the basics. For example, banks will never ask for your account information by phone or e-mail.

Absolutely do not even give your personal information over the phone, such as account details or credit card information.

From what Ian Leaf has to say, when receiving mail, tear up what you do not need. Soak it and rip it, burn it, shred it, it doesn’t matter how you dispose of mail, but simply throwing it away with your name and address still readable could place you at risk for identity theft by a fraudster.

Ian Leaf Fraud Havoc Through Mobile Payment

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One form that is currently fresh and is probably the newest form of fraud is mobile fraud. Mobile fraud has been around since the introduction to smartphones back in 2007.

Ian Leaf acknowledged and made it clear that the cost of fraud is $2.68 for every dollar that is transacted. This means that the cost for fraudulent mobile transactions is probably more than any other fraud cost. This fraudulent cost has gone up in the more recent years as mobile technology has advanced and been the prime focus for users, however, the cost for fraud by online transactions has decreased.

Marketers understand the threat that is mobile transaction fraud and say that as mobile payment technology continues to grow, so does the risk. Merchants at risk of both mobile and online transaction fraud have started fighting back. The only way, according to them, is to track mobile transactions separate from online transactions. This way, they can judge by how much a specific business is at risk of fraud activity via mobile payments.

Ian Leaf Corporation Stomps Our Fraudulent Crimes

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Many companies don’t know what to do when it comes to preventing fraud activity, and even less know what to do to fix fraud activity that has already happened. Many other companies are using prehistoric methods to prevent and correct fraudulent activity, failing to understand that as technology changes, more clever ways to commit fraud become available and old methods to detect it or cure it will always be bypassed.

At Ian leaf Corporation, that’s where old methods and ignorance of these methods go to die. In other words, Ian Leaf Corporation teaches companies the many types of fraud work and gives solutions to protect or to even expose those works. This certainly makes an investigating detective’s job a lot easier.

The Corp helps companies learn what to watch out for when dealing with the everyday customer, because one simply cannot know when a fraudster will strike. A few methods of handling con work include not replying back to the sender of a suspicious e-mail and absolutely not giving out personal information, such as your age, birthday, account numbers and passwords, etc. over the phone.

When inputting private information online through a website, always check for the “https” at the beginning of every address. The “S” at the end of http identifies the website as being secure.

Ian Leaf City Insurance Fraud— A Growing Pest

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From recent research, it seems to be apparent that fraud is a growing problem worldwide and the technology that is created to prevent such fraud from happening opens doors for new fraudulent ideas to be made.

Fraud is a problem that takes on many forms and fraud of insurance is also a problem that takes many forms much like other forms of fraud. How is insurance fraud dangerous? It is dangerous because of what it can cause a company to lose— roughly 5-7% of annual revenues.

This is why insurance companies around Ian Leaf City have taken precautions in every department of the industry and stays on constant guard to ensure the company and the customers are protected. Insurance fraud is a serious crime that can steal billions of a company’s profit in only a year’s time. Not only that, but it ruins lives as well as the economy.

Now that you know the effects of fraud activity, where can they happen? It’s important to know exactly what you are dealing with in these trials. These acts of fraud have a possibility to happen with medical billing, for example, but more often than not, cars that are stolen are a major case of insurance fraud.

Protecting yourself against this con work is tricky, but easy. To avoid it, simply do not respond to suspicious emails. Plain and simple! Let’s say you receive a phone call. The best practice is to mimic what banks and retail stores would do and do not provide callers with sensitive or personal information, such as a bank card number, nor should you receive someone else’s bank card number through the phone.

Ian Andrews Leaf Mailman Scam Exposed

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If you don’t know by now, you probably should; you and your personal information are under attack every day by the number of online scams and fraud through phone calls is going up even still today, according to scam busting expert, Ian Andrews Leaf.

Phishing is kind of an old technique cons have been using since at least the 1980’s and now there are new types of phishing techniques that use audible calls and text messages.

People get smarter and scams continue to change and grow. The “courier scam”, for example, has begun to spread like fire and is catching the unsuspecting people off guard and ready to fall into it’s trap! The scam is really simple and pretty stupid, but it’s so simple that it has been working. The mailman scam requires you to give your bank cards and personal identification numbers (PINs) to a messenger. Yes, people really do fall for this.

How does this get underway? It all begins with a simple fake phone call from a person who says to be working with your bank or the local police office. They will outright lie to you and say that your bank card is in dire need to be replaced ASAP and a courier will be sent to collect it from you. That doesn’t sound very convincing, does it? Oh, it gets better. The person on the other end will reassure you this is serious and a real matter by suggesting that you hang up and call your bank or the police straight away.

The fraudster will stay on the line and pretend to be either someone from your bank or a police officer. You’ll be talking to the con regardless.

Ian Andrews HFC E-mail is a Gateway to Fraud

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E-mail in the past was a major gateway to stealing identity, passwords and installing viruses that were programmed to do all the dirty work quickly, quietly and behind the scenes. Over the many years, other methods have been introduced to allow hackers and fraudsters to get their dirty hands on your private personal data. If you want to avoid them, the best way to steer clear is to know what to look out for.

E-mail, although an aging form of communication by today’s standards, is still efficient and can be utilized by fraudsters to give the unsuspecting prey a bad day. One of the most common ways was to send junk mail that was carrying a virus. The viruses would host onto your computer and then steal your information.

As I said before, there are ways to beat the fraudsters if you know what to look out for. In this case, knowledge is your best defense against a skilled con. If their prey is gullible, which is what they are hoping for, then they have just hit the jackpot. One way they con people is by sending highly believable e-mails saying something along the lines of your account has been hacked and under careful watch by their system. To confirm it is really you, please enter your account information as well as a phone number for quick convenience.

You have to understand that professional businesses aren’t going to ever ask you for your information to your account. EVER. If you didn’t know that, be glad you do now! You just may avoid a trap one day!