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  2. This tax season, look out for scammers trying to file your ...

    www.aol.com/news/heres-know-tax-season-scams...

    This tax season, look out for scammers trying to file your returns before you do. Kevin Collier. March 4, 2024 at 5:00 AM. Emmanuel Polanco for NBC News. Tax refunds are often a financial boost ...

  3. How to protect yourself from scams and fraud this tax season

    www.aol.com/protect-yourself-scams-fraud-tax...

    This same scam can show up through emails or text with a link for you to click on. It may even look legit, but remember: the IRS sends correspondence through the mail, not text alerts. 3.

  4. Tech-enabled tax scams are more common than you think - AOL

    www.aol.com/finance/tech-enabled-tax-scams-more...

    The same goes for phone calls. "Phone calls demanding money are another common tech-enabled tax scam," Ramzan told Yahoo Finance. "Scammers use bots and robocallers to send thousands of calls at ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  6. TurboTax - Wikipedia

    en.wikipedia.org/wiki/TurboTax

    TurboTax is a software package for preparation of American and Canadian income tax returns, produced by Intuit. TurboTax is a market leader in its product segment, competing with H&R Block Tax Software and TaxAct. [1] TurboTax was developed by Michael A. Chipman of Chipsoft in 1984 and was sold to Intuit in 1993. [2][3]

  7. 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 ...

  8. TikTok tax advice could lead to thousands of delayed refunds ...

    www.aol.com/finance/tiktok-tax-advice-could-lead...

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  9. Refund anticipation loan - Wikipedia

    en.wikipedia.org/wiki/Refund_anticipation_loan

    Use of tax-time financial products, such as refund anticipation loans, in 2016. Refund anticipation loan (RAL) is a short-term consumer loan in the United States provided by a third party against an expected tax refund for the duration it takes the tax authority to pay the refund. The loan term was usually about two to three weeks, related to ...