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  2. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. What is credit monitoring? - AOL

    www.aol.com/finance/credit-monitoring-212027215.html

    Credit and fraud monitoring, dark web and social media identity monitoring, activity tracking, fraud/identity threat alerts, identity theft insurance, customer service options Starts at $139.90 ...

  5. Overview of Experian CreditCenter - AOL Help

    help.aol.com/.../overview-of-experian-creditcenter

    With a single subscription, you can access the support necessary to address potential credit fraud threats and ensure efficient credit monitoring. Your credit report includes data beginning from the date your credit file was first established. This could span more than 25 years. Subscribe today to start monitoring your credit. Receive real-time ...

  6. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    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.

  7. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    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 ...

  8. How to report tax fraud - AOL

    www.aol.com/.../01/how-to-report-tax-fraud/23658951

    For premium support please call: 800-290-4726 more ways to reach us

  9. Business credit monitoring - Wikipedia

    en.wikipedia.org/wiki/Business_credit_monitoring

    While a single report is just a snapshot in time, monitoring business credit over time provides a much wider perspective on a business. [1] Business credit monitoring can provide instantaneous email alerts about notable or suspicious activity. In 2012, in South Carolina, businesses filing tax returns were invited to enroll in free business ...