Criminal Investigation Bureau

From the Tax Law Offices of David W. Klasing - How and When Should You Appeal a California Franchise Tax Board (FTB) Audit?

Retrieved on: 
Tuesday, April 18, 2023
FTB, Criminal Investigation Bureau, EDD, IRS, Franchise tax, OTA, Superior court, Tax, Table tennis rubber, California State Board of Equalization, Multimedia, History, California Bureau of Gambling Control, Commissioner of Income Tax (Appeals), California Franchise Tax Board, NPA, California superior courts, W2, Computerize, Risk, Hearing, Assessment, BOE, Letter, Software, Life insurance, Property management, Audit, Private investigator, Tax advisor

IRVINE, Calif., April 18, 2023 /PRNewswire/ -- California residents are highly familiar with the Franchise Tax Board when tax season rolls around.

Key Points: 
  • IRVINE, Calif., April 18, 2023 /PRNewswire/ -- California residents are highly familiar with the Franchise Tax Board when tax season rolls around.
  • Computerized statistical analysis of California and federal tax returns submitted by the taxpayer and especially differences between the two mandated by California law.
  • Your last option to appeal the FTB tax audit and the OTA is to file a lawsuit in California Superior Court.
  • View original content to download multimedia: https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-dav...
    SOURCE Tax Law Offices of David W. Klasing, PC

Cybersecurity and Cryptocurrency: Lessons Learned from One of the Biggest Digital Heists in Taiwan

Retrieved on: 
Tuesday, September 7, 2021

Basically speaking, tracking the work of hackers is often challenging since they can easily eliminate their virtual footprints.

Key Points: 
  • Basically speaking, tracking the work of hackers is often challenging since they can easily eliminate their virtual footprints.
  • Yet, in this case, Liu does want to highlight some lessons he has learned from this loss and share some key points involved in protecting a cryptocurrency investment.
  • After all, he believes, you shouldn't wait for someone else to protect youyou should take steps to protect yourself first.
  • In addition, in this case, Liu was not the only person who had access to Liu's own two digital accounts.

In Tether Hack, US$3.1 Million Worth of Cryptocurrency Stolen from Taiwanese Antique Dealer

Retrieved on: 
Friday, September 3, 2021
Tether, Bitcoin, Criminal Investigation Bureau, History, Digital, Communication, Time, US, Police, Cryptocurrency, Online shopping

CHIAYI, Taiwan, Sept. 3, 2021 /PRNewswire/ --In what is likely the biggest digital theft in the history of decentralized finance in Taiwan, hackers have stolen about US$3.1 million worth of the cryptocurrency Tether from an antique dealer in Taiwan named Liu Kun-Hung.

Key Points: 
  • CHIAYI, Taiwan, Sept. 3, 2021 /PRNewswire/ --In what is likely the biggest digital theft in the history of decentralized finance in Taiwan, hackers have stolen about US$3.1 million worth of the cryptocurrency Tether from an antique dealer in Taiwan named Liu Kun-Hung.
  • According to local law enforcement officials in Chiayi, Taiwan, this cryptocurrency was being held in two Tether accounts in the United States, after Liu had made a US$3.1 million payment to the trader in that cryptocurrency.
  • In early July, Liu noticed that three transfers had been made from his Tether accounts to an unknown cloud wallet.
  • By that time, however, hackers had already relocated the stolen cryptocurrency to 5 different cloud wallets and emptied US$500,000 in cryptocurrency from one the accounts.