Fraudulent Offshore Tax Schemes

Making the difference between what is legal (tax avoidance) and illegal (tax evasion) is not always easy when offshore strategies are involved. E-businesses entrepreneurs should be aware of the existence of various fraudulent tax schemes, structured by both onshore and offshore companies.

The following questions have been addressed in this article:

What is a fraudulent tax scheme?
In the context of offshore e-commerce, what would be considered a tax scam?
What are the most common tax scams identified by the IRS?
How can e-businesses avoid being scammed?


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