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Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Be Aware of the Latest Threats. Like any other fraud, phone scams evolve and change out of necessity once the public gets wise to the scam. This means there's always a new scam on the horizon or ...
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 ...
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 ...
The IRS said that scam promoters are trying to lure people into signing up for the credit, and tacking on up-front fees. But the IRS noted that those who improperly claim an Employee Retention ...
• Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams.
What To Do If You Are a Victim of Fraud. If you believe you’ve been targeted by a scammer — even if you didn’t fall for the scheme — you should immediately contact the Treasury inspector ...