The increase in the IRS’s global efforts to fight cybercrimes is a positive development, as this type of crime is becoming increasingly common and criminals are finding new methods to fleeces innocent people. By sending four agents who specialize in investigating cybercrime to these four countries, the IRS is taking steps toward ensuring that its citizens are protected from these types of crimes.
The Criminal Investigation (IRS-CI) branch’s successes in investigating crimes on the dark web are a testament to their skills as detectives and international experts. The team has been able to break down complex criminal networks and bring offenders to justice, helping safeguard citizens from harm.
The IRS has been beefing up its cyber investigations abroad, as digital crimes continue to be on the rise. In April 2019, the agency announced that it had hired its first overseas cyber investigator, in The Hague, Netherlands. This new addition is part of an effort to better cooperate with Europol and other partners in investigating online offenses.
One of the benefits to having cyber attach posts in various locations around the world is that they can more easily connect with local law enforcement and sharing any information they collect. This, in turn, has led to a greater number of investigations and arrests being made.
The IRS has announced four new positions devoted to combating the use of cryptocurrency, decentralized finance and mixing services in international financial and tax crimes. The pilot program will last for 120 days and is intended to bolster the agency’s ability to fight offenses related to these areas.
Since the 120-day pilot program commenced, IRS agents have been stationed in six new countries: Bahrain, Guyana, India, Panama, Portugal and Turks and Caicos. The IRS hopes that this increased presence will help reduce tax fraud and increase compliance within these countries. After the evaluation period is complete, it is unsure whether or not the IRS will continue having agents stationed in these new countries.
The attachés will need to work cooperatively with our foreign law enforcement counterparts in order to build leads for criminal investigations.
During his time as a special agent in the IRS-CI Cyber Crimes Unit, Chris Janczewski noted that the agency’s limited presence abroad often hindered its ability to carry out international investigations effectively. By increasing its presence overseas, the IRS couldtier up investigations and better protect taxpayer information.
In some cases, investigators may need to coordinate with foreign partners in order to get the best results. For example, the US-based case agent may not always be able to travel and the cyber attaché must act as a proxy. The cyber attaché’s expertise in knowing what questions to ask, what evidence can reasonably be obtained, and any possible cultural or legal implications makes them invaluable for coordination purposes.
TRM Labs is a blockchain intelligence company that specializes in investigating online crimes, such as dark web child abuse. Janczewski is leading the global investigations at TRM Labs and explains that informal information in real-time is needed to investigate these types of crimes quickly and effectively.
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Cyber investigators work to safeguard government networks, track down cyber criminals, and protect the nation’s infrastructure. The IRS has a team of highly skilled specialists who are responsible for investigating and preventing cyber crime.
CI is able to partner with other federal agencies to better fulfill its investigative goals. For example, theAttachés provide support and direction for investigations with international issues, foreign witnesses, foreign evidence, or execution of sensitive investigative activities in collaboration with our international partners. These partnerships give CI the ability to develop leads for domestic and international investigations with an international nexus.
Attached agencies are essential in preventing illegal activity from taking place. They work to uncover schemes perpetrated by promoters, professional enablers, and financial institutions that facilitate tax evasion of federal tax obligations and other financial crimes.
Cryptocurrency hacks are on the rise, with reports of thefts and valuable information being compromised all the time. Though it’s important to be vigilant about your security, you can’t always rely on cryptocurrencies to keep your information safe. That’s where cryptocurrency wallets come in – these applications help store your cryptocurrencies securely and make them easier to access. But even with a properly functioning wallet, you can never be completely safe from cryptocurrency hacks. Always make sure to protect yourself by keeping your private keys secure and backing up your account data frequently.
