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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 IRS routinely warns taxpayers against engaging with what it calls “OIC mills,” so much so that the agency has named OIC mills to its “Dirty Dozen” tax scams: “The IRS continues to ...
The IRS noted that the third round of Economic Impact Payments was sent in 2021, more than two years ago. The IRS said this scam is being used to harvest valuable personal information. One such ...
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 ...
But the repercussions can be significant if taxpayers are caught in this scam. The IRS can slap a variety of penalties, including those of $5,000 or even jail time.
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.
• 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.
If the IRS sends an email asking you to divulge personal or financial information, you’re probably not speaking with an actual IRS employee. 7 Signs You’re the Victim of a Tax Scam Skip to ...