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Eliot Ness (April 19, 1903 – May 16, 1957) was an American Prohibition agent known for his efforts to bring down Al Capone while enforcing Prohibition in Chicago.He was leader of a team of law enforcement agents nicknamed The Untouchables, handpicked for their incorruptibility.
Tax scams reappear each tax season with a slightly different spin. The central theme is scammers posing as the Internal Revenue Service in an attempt to trick people into paying or sharing ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
If the IRS sends a tax bill to a private debt collection service, it notifies the taxpayer first. The IRS website, www.irs.gov, has much more information about scammers — search the site for "scam."
Lastly, the IRS requests the help of the public when they receive these types of scam communications. Specifically, the IRS asks if you would forward the email as-is, preferably with the full ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The IRS said this scam is being used to harvest valuable personal information. One such message included: "Dear Tax Payer, We hope this message finds you well. We are writing to inform you abount ...