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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 IRS recently released a notice to warn taxpayers about the scam. Here’s how it works: Someone will call a taxpayer and pose as the IRS, asking for gift cards from a variety of stores as ...
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.
A San Ysidro man is accused of a fake green card scheme, impersonating ICE agents and defrauding Orange County residents, prosecutors say. Man facing federal charges in fake green card scam ...
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [64] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 65 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 66 ]
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Green-card holders may petition for permanent residency for their spouse and children. [58] U.S. green-card holders have experienced separation from their families, sometimes for years. A mechanism to unite families of green-card holders was created by the LIFE Act by the introduction of a "V visa", signed into law by President Clinton. The law ...