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If you are a victim of tax-related identity theft and the IRS has resolved your account issues, the agency will mail you a CP01A Notice with your new IP PIN each year.
Other fraudsters are encouraging taxpayers to search online for the legitimate federal identification numbers of employers to push made-up W-2s through the system, according to one tax expert.
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 ...
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 ...
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 ...
Pyramiding is one of the more common forms of employment tax evasion. [4] The term "pyramiding" refers to the accumulation of tax liability from each successive failure to remit payments. [5] Another term for a business that engages in pyramiding is an "in-business repeater". [6]