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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.
The Internal Revenue Service has released its 2008 list of the 12 scammiest tax scams, with internet phishing and frivolous tax arguments topping the list.The IRS puts this list together each year ...
If the email purports to come from a company or government agency, but the address is unrecognizable or is a Gmail or other free web-based service, it’s likely a scam. Even if a company name is ...
The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...
Walters and her co-conspirators created fake property tax refund checks, which they cashed and used to fund lavish lifestyles. The fraud went undetected for years due to lax oversight and Walters' ability to manipulate the system. Referred to as "Mother Walters", she often bribed co-workers with gifts and trips to maintain their silence.
• 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.
"Email phishing scams are almost a daily encounter for most users," says tech and ... 30-day free trial then $4.99 a ... They say you’re eligible to register for a government refund.
A scam letter is a document, ... 2008, 44-year-old Edna ... Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1. ...