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

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

    The Security Summit is composed of the IRS, 42 state tax agencies, and the tax community — including tax preparation firms, software developers, payroll and tax financial product processors, tax ...

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

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

    If the IRS sends a tax bill to a private debt collection service, it notifies the taxpayer first. The IRS website, www.irs.gov, has much more information about scammers — search the site for "scam."

  4. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  5. 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 ...

  6. The IRS Has Released Its Top Scams of 2021 - AOL

    www.aol.com/irs-released-top-scams-2021...

    The IRS warns tax professionals about scams involving the verifications of EFIN and CAF numbers. Tax professionals have reported receiving scam emails from the fake "IRS Tax E-Filing," which the ...

  7. How Tax Scam Victims Can Clear Their Names With The IRS - AOL

    www.aol.com/finance/tax-scam-victims-clear-names...

    Discover an action plan for victims of IRS scams or tax scams. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 ...

  8. Potentially dangerous taxpayer - Wikipedia

    en.wikipedia.org/wiki/Potentially_dangerous_taxpayer

    Potentially Dangerous Taxpayer (PDT) [1] is a government designation assigned by the Internal Revenue Service (IRS) to taxpayers of the United States of America whom IRS officials claim have demonstrated a capacity for violence against employees of the IRS or other government agencies, contractors or their families.

  9. How To Spot IRS Scams - AOL

    www.aol.com/finance/spot-irs-scams-160006670.html

    To avoid tax fraud, keep an eye out for these common tax scams.