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2. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   Learn how scammers trick victims into sending them money by claiming to have overpaid them for goods or services. Find out the different types of overpayment scams, such as check overpayment, online refund, and business payment account scams.

3. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

   www.aol.com/stimulus-scam-not-open-irs-110118125...

   Lastly, the IRS requests the help of the public when they receive these types of scam communications. Specifically, the IRS asks if you would forward the email as-is, preferably with the full ...

4. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud that promises the victim a large sum of money in return for a small payment. The 419 scam, also known as a Nigerian prince scam, is one of the most common types of advance-fee scams. Learn about its history, motives, implementation, countermeasures and consequences.

5. IRS says taxpayers are getting scam emails about ... - AOL

   www.aol.com/irs-says-taxpayers-getting-scam...

   The IRS said scammers are contacting taxpayers through email, standard mail and phone calls, making false claims about the pandemic-related credit that only some select employers qualify for.

6. Scam letters - Wikipedia

   en.wikipedia.org/wiki/Scam_letters

   Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

7. IRS: Watch out for tax refund schemes that could land you in ...

   www.aol.com/finance/irs-watch-tax-refund-schemes...

   A scheme circulating on social media is encouraging Americans to claim fraudulent tax refunds by adding fake W-2s on their tax returns, the Internal Revenue Service recently warned.. Online ...

8. Tax-Related Identity Theft Notice: What To Do If You ... - AOL

   www.aol.com/tax-related-identity-theft-notice...

   If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

9. IRS impersonation scam - Wikipedia

   en.wikipedia.org/wiki/IRS_impersonation_scam

   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 ...