MYCPE ONE

Global Tax & Tech Updates Nov’25 – IRS Fraud Case, Denmark’s Loss, and Crypto Crackdown 0.5 Credit 0.5 Credit

Global Tax & Tech Updates Nov’25 – IRS Fraud Case, Denmark’s Loss, and Crypto Crackdown 0.5 Credit 0.5 Credit

  • Rating

    4.8

  • Published on

    November, 2025

    Published on

    November, 2025

  • Subject Area

    Specialized Knowledge

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E-Book
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Learning Objectives

  • Analyze the mechanics and red flags behind payroll and employment tax fraud. 
  • Evaluate lessons from Denmark’s £1.4 billion tax refund litigation and legal implications. 
  • Interpret how blockchain forensics reshapes global anti-fraud enforcement. 
  • Assess ethical, compliance, and governance challenges in digital finance ecosystems. 
  • Apply practical fraud-prevention techniques for accountants and financial professionals.

Course Overview

“Fraud travels faster than reform.” That line could sum up this month’s global tax and tech headlines, where scandals span from small-town payroll tricks to billion-dollar courtroom losses and crypto empires collapsing under their own weight. This edition offers a gripping snapshot of accountability, loopholes, and innovation colliding on the world stage. 

This CPE ebook opens with the tale of a $1.18 million payroll fraud from New Jersey, showing how “cash-only” businesses turn into federal cases when due diligence fails. Next, the spotlight shifts to Denmark’s stunning £1.4 billion courtroom defeat over the cum-ex dividend scandal, an eye-opener on how weak compliance can cost nations credibility. The edition wraps up with a $15 billion crypto fraud tied to forced labor in Cambodia, a chilling look at how digital assets are both a tool for crime and a key to justice. 

Major Topics 

  • IRS $1.18M Payroll Fraud Case 
  • Denmark’s £1.4B Cum-Ex Trial 
  • Global Compliance and Tax Oversight 
  • Crypto Fraud and $15B Bitcoin Seizure 
  • Blockchain Forensics and AML Enforcement

Across every story, professionals will uncover hard-hitting lessons in ethics, oversight, and collaboration. From the IRS to the blockchain, the message is clear: transparency isn’t optional, it’s your strongest defense. 

Note: This e-book has been compiled from various articles and insights contributed by multiple professionals.

On Demand Credits for All Qualifications

License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Personal Financial Planning for Personal Financial Specialist (PFS) 0.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Approved
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Approved
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 0.5 CPE Approved
Personal Financial Planning for Personal Financial Specialist (PFS) 0.5 CPD Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 0.5 CPE Approved
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 0.5 CPE Approved
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 0.5 CPE Approved

Additional Information

Credits

0.5

Course Level

Basic

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

About Author

Top Tax Speaker | Jason Dinesen

Jason Dinesen EA

President, Dinesen Tax & Accounting, P.C.

  • 4.6
  • rating
  • rating
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  • rating

Jason Dinesen (LPA, EA) is an entrepreneur, tax expert, and CPE Presenter. Dinesen brings over 15 years of experience helping individuals and businesses with accounting, bookkeeping, tax preparation, and business advisory in various industries. Dinesen is a regular CPE Presenter at MYCPE ONE. He has coached more than 200k+ accounting, taxes, and HR professionals on various topics of accounting, individual taxation, corporate taxation, and professional ethics. Jason has developed a strong following within the professional community for tax-related subjects. Dinesen is known for sharp tax interpretations, and he quickly brings his analysis of the latest tax updates and IRS guidance to the professional community.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses accepted by NASBA and other professional organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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