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2. New tax scams: Schemes use clean energy credits ... - AOL

   www.aol.com/tax-scams-schemes-clean-energy...

   Unscrupulous tax return preparers are promoting a scheme that targets retirees, as well as wage earners, by wrongly touting the tax filer's ability to buy clean energy credits to trim their tax ...

3. Trusting tax-scam companies to 'negotiate' with the IRS can ...

   www.aol.com/trusting-tax-scam-companies...

   OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.

4. Fraud Alert: Don’t Be Fooled by These New Scams

   www.aol.com/fraud-alert-don-t-fooled-230052261.html

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

5. 1099-OID fraud - Wikipedia

   en.wikipedia.org/wiki/1099-OID_fraud

   1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

6. The IRS Is Warning About These Upcoming Tax Scams - AOL

   www.aol.com/irs-warning-upcoming-tax-scams...

   The post The IRS Is Warning About These Upcoming Tax Scams appeared first on Reader's Digest. For the second year in a row, COVID-19 is postponing Tax Day. While this is helpful for taxpayers, it ...

7. Securities fraud - Wikipedia

   en.wikipedia.org/wiki/Securities_fraud

   In microcap fraud, stocks of small companies of under $250 million market capitalization are deceptively promoted, then sold to an unwary public. This type of fraud has been estimated to cost investors $1–3 billion annually. [19] Microcap fraud includes pump and dump schemes involving boiler rooms and scams on the Internet.

8. Straight Talk: Protect yourself from IRS tax scams - AOL

   www.aol.com/straight-talk-protect-yourself-irs...

   These tax scams may start with a phone call and take two primary forms. In the first version, the IRS "agent" says you owe back taxes and pressures you into paying with a prepaid debit card or ...

9. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...