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In this scam, taxpayers receive a cardboard envelope from a delivery service, which includes a fake letter from the “IRS” about an unclaimed refund and asks for personal and financial information.
The 20,000 rejection letters sent out have an estimated total value of $2 billion to $10 billion applied credits, Hylton said as he estimated that some letters were for taxpayers making claims for ...
Thousands of people have lost millions of dollars to tax scams in recent years, according to the IRS. The problem is so prevalent that the IRS compiles an annual "Dirty Dozen" list of the worst tax...
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 ...
• 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 U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...
In a letter to Benny Hinn Ministries, [8] Grassley asked for the ministry to divulge financial information [9] to the Senate Committee on Finance to determine if Hinn made any personal profit from financial donations, and requested that Hinn's ministry make the information available by December 6, 2007.
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 ...