Nonprofit · EIN 71-0968853
ANTI-PHISHING WORKING GROUP INC
Also known as DAVID JEVANS
Tax-exempt · LEXINGTON, MA 02421
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $659,630 | $673,463 | -$13,833 | $1,334,891 | $0 | $1,334,891 |
| December 31, 2023 | 990 | $754,200 | $549,131 | $205,069 | $1,356,553 | $0 | $1,356,553 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $628,206
- Membership dues
- $628,206
- Program service revenue
- $31,424
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $168,000
- Salaries, compensation and benefits (total)
- $180,896
- Professional fundraising fees
- $0
- Accounting fees
- $12,600
- Travel
- $13,819
- Management and general (functional)
- $673,473
Balance sheet and other
- Total assets, start of year
- $1,356,553
- Total assets, end of year
- $1,334,891
- Total liabilities, end of year
- $0
- Net assets, end of year
- $1,334,891
- Net assets without donor restrictions
- $1,334,891
- Gross receipts
- $659,630
- Employees
- 1
- Volunteers
- 0
- Year formed
- 1984
- State of legal domicile
- DE
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Peter Cassidy | Secretary Trustee or director, Officer | 40 | $168,000 |
| Patrick Cain | Director Trustee or director | 8 | $37,950 |
| David Jevans | President Trustee or director, Officer | 2 | $0 |
| David Piscitello | Director Trustee or director | 2 | $0 |
| Bradley Wardman | Director Trustee or director | 2 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation | From related orgs |
|---|---|---|---|---|
| Peter Cassidy | Secretary Trustee or director, Officer | 40 | $168,000 | $0 |
| Patrick Cain | Director Trustee or director | 8 | $0 | $44,975 |
| David Jevans | President Trustee or director, Officer | 2 | $0 | $0 |
| David Piscitello | Director Trustee or director | 2 | $0 | $0 |
| Bradley Wardman | Director Trustee or director | 2 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 405 WALTHAM STREET 246, LEXINGTON, MA 02421-7934
- In care of
- % PETER CASSIDY
- Principal officer (990 for 2024)
- Peter Cassidy, 405 Waltham St, 246, Lexington, MA 02421
- Signed the 990
- Peter Cassidy, Director
- Phone
- (781) 862-4983
Mission
The mission of APWG is to eliminate internet scams and fraud and to protect consumers by providing a clearinghouse for information.
Program accomplishments
- The APWG eCrime eXchange: Automated clearance of cybercrime event machine data related to phishing campaigns and corruption of Internet infrastructure for cybercrimes that is employed for security applications-blocking consumers from reaching criminally controlled points on the Internet and Web and various forensic routine by industrial cybercrime internet interveners law enforcement officials regulators; government agencies including the Internal Revenue Service; and multilateral treaty organizations.Expenses $193,238
- The APWG Phishing Trends Report is produced on a quarterly basis to statistically describe different dimensions of phishing and common cybercrimes and the disruptions and corruptions of Internet infrastructure that attend the development and prosecution of those crimes by criminal organizations. The statistics from Trends Report is reported worldwide and provides baseline statistics for industry and policy discussions related to the management of common cybercrimes like phishing.Expenses $10,000
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 71-0968853
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2006
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $1,334,891
- Income (IRS master file)
- $659,630
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $659,630 | $673,463 | $1,334,891 | XML |
| 990 | December 2023 | $754,200 | $549,131 | $1,356,553 | XML |
| 990 | December 2022 | $680,341 | $527,611 | $1,151,484 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 71-0968853).
Questions about ANTI-PHISHING WORKING GROUP INC
- What is the EIN of ANTI-PHISHING WORKING GROUP INC?
- The employer identification number (EIN) of ANTI-PHISHING WORKING GROUP INC is 71-0968853.
- Is ANTI-PHISHING WORKING GROUP INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2006.
- Are donations to ANTI-PHISHING WORKING GROUP INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ANTI-PHISHING WORKING GROUP INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of ANTI-PHISHING WORKING GROUP INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ANTI-PHISHING WORKING GROUP INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of ANTI-PHISHING WORKING GROUP INC?
- The 990 for the year ended December 31, 2024 names Peter Cassidy.
- Who are the officers and directors of ANTI-PHISHING WORKING GROUP INC?
- The 990 for the year ended December 31, 2024 lists 5 people; 2 received compensation from the organization, the highest $168,000 (Peter Cassidy, Secretary).
- How much revenue does ANTI-PHISHING WORKING GROUP INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $659,630, expenses of $673,463 and total assets of $1,334,891 at year end.
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