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2. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   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.

3. Treasury Department now using AI to save taxpayers billions - AOL

   www.aol.com/news/treasury-department-now-using...

   Last year, the IRS announced it had begun increasing deployment of AI to better detect tax cheats, identify compliance threats, and improve case selection tools "to avoid burdening taxpayers with ...

4. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

   www.aol.com/identify-report-tax-preparer-fraud...

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

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

   According to the Federal Trade Commission, fraud cost consumers $10 billion in 2023, and that includes tax fraud. When it comes to tax filings, 92% of tax returns were filed electronically last ...

6. 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 ...

7. Beware of tax scam emails and phone calls, IRS warns - AOL

   www.aol.com/finance/2019-08-12-beware-of-tax...

   The IRS recently warned about a new scam that claims a recipient owes taxes to a bogus agency, the Bureau of Tax Enforcement, and directs how and where to pay the bill. There is no such bureau in ...

8. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.

9. How to Spot IRS Fraud and Other Big Phone Scams So You ... - AOL

   www.aol.com/finance/recognize-irs-fraud-vaccine...

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