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  2. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    Complete IRS Form 14039, Identity Theft Affidavit. File Your Tax Return and IRS Form 14039. ... You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...

  3. Taxpayer First Act - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_First_Act

    codifies the Volunteer Income Tax Assistance (VITA) program. amended rules for seizure and sale of perishable goods so that they are truly restricted only to perishable goods. requires the IRS to work collaboratively with the public and private sectors to protect taxpayers from identity theft tax refund fraud.

  4. Avoid tax scams and identity theft with these tips from the ...

    www.aol.com/avoid-tax-scams-identity-theft...

    BBB’s tips to avoid tax identity theft and scams: File early. Filing as soon as you can reduces the chance that someone can steal your identity by filing your taxes before you do.

  5. Tax-Related Identity Theft Notice: What To Do If You Receive ...

    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...

  6. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019. [44] [45] The Comptroller of the Currency has noted that, in addition to being fraudulent and ineffective, redemption schemes can be used for identity theft. [46]

  7. 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.

  8. 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 ...

  9. ID Protection by AOL - AOL Help

    help.aol.com/articles/id-protection-by-aol

    Start protecting your identity today! Own your identity: With LifeLock ® you’ll receive comprehensive identity theft protection that alerts you if suspicious activity is detected. We’ll even help you restore your identity if you become a victim. Securely store passwords: LastPass Premium remembers all your passwords, so you don't have to ...