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  2. 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 ...

  3. 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 ...

  4. How To Tell If That Call From Social Security Is a Scam - AOL

    www.aol.com/tell-call-social-security-scam...

    Whether you get a live phone call or a voice message, “Threatening phone calls that say your Social Security number or benefits are in jeopardy are scams,” said Keith Mint, founder of Minted ...

  5. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...

  6. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]

  7. How to Spot IRS Fraud and Other Big Phone Scams So You ... - AOL

    www.aol.com/recognize-irs-fraud-vaccine-cons...

    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 ...

  8. Treasury Inspector General for Tax Administration - Wikipedia

    en.wikipedia.org/wiki/Treasury_Inspector_General...

    TIGTA's ability to serve the public is dependent on the diligence of IRS employees in reporting wrongdoing. Any indication of fraud, waste, mismanagement, or abuse should be reported to TIGTA directly or through the employee's supervisor. IRS managers are responsible for ensuring that all allegations they receive are promptly reported to TIGTA. [1]

  9. IRS Identifies Tax Fraud Red Flags To Help Your Tax ...

    www.aol.com/finance/irs-identifies-tax-fraud-red...

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