Understanding Tax Fraud With Money 2.0 Conference

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Thie presentation by the Money 2.0 Conference takes a deep long look at the problem of tax fraud, the factors that make people susceptible to the schemes of scammers and fraudsters as well as the ways one can stay away from such problems. It also reviews how one can enhance their knowledge of this landscape by attending global finance events.

Business

Understanding Tax Fraud
With Money 2.0 Conference

What Is Tax Fraud?
Causes Of Tax Evasion
Why Attending Annual Financial Conferences Is Important When
It Comes to Steering Clear Of Tax Fraud?
Table of Contents

● When an individual or a corporate organisation wilfully and purposefully falsifies facts on a tax return
in order to reduce the amount of tax liability, this is known as tax fraud.
● Tax fraud is falsifying information on a tax return in order to avoid paying the full amount due.
● The intentional omission of data on a tax return is known as tax fraud.
● A company that commits tax fraud may:
1. Fail to file payroll tax reports on purpose
2. Fail to declare some or all of the cash payments given to employees is a deliberate act.
3. Fail to disclose and pay any withheld payroll taxes.

Causes of Tax
Scams
● Lack of awareness.
● Lack of simplicity and
accuracy of the tax
legislation.
● Emerging companies that
promise tax refunds and steal
your money.

Why Attending Annual Financial Conferences
Is Important?

● Tax frauds hide in the dark shadow, which needs public attention and bright
light, and financial conferences such as the Money 2.0 Conference work as a
torch against these scams.
● Attending anti-fraud financial conferences at least once a year becomes
even more critical when you don’t want to fall victim to tax fraud.
● Global finance conferences are filled with speaker sessions and networking
events, so you get a chance to learn from the best and avoid the tax scam
traps.
● Apart from highlighting the prevalent tax frauds in society, financial
conferences also cover several ranges of financial tracks like digital
investments, AI insurance and finance, and much more!

Thank You!
This presentation is prepared by
Yash Dogra,
Manager, Money 2.0 Conference,
https://www.money2conf.com/

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