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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 ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim.
Neighbor spoofing. If you receive a call from a number that looks almost identical to your own, then you’re likely being scammed. Neighbor spoofing is when someone calls from a number that has ...
Whether you get a live phone call or a voice message, “Threatening phone calls that say your Social Security number or benefits are in jeopardy are scams,” said Keith Mint, founder of Minted ...
The Sedgwick County Sheriff’s Office is warning the public of a phone scam involving someone calling residents impersonating a deputy. If you receive a call from a number listed as 316-600-3922 ...
IRS targeting controversy. The logo of the Internal Revenue Service. In 2013, the United States Internal Revenue Service (IRS), under the Obama administration, revealed that it had selected political groups applying for tax-exempt status for intensive scrutiny based on their names or political themes. This led to wide condemnation of the agency ...
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
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