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  2. Individual Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Individual_Taxpayer...

    An Individual Taxpayer Identification Number (ITIN) is a United States tax processing number issued by the Internal Revenue Service (IRS). It is a nine-digit number beginning with the number “9”, has a range of numbers from "50" to "65", "70" to "88", “90” to “92” and “94” to “99” for the fourth and fifth digits, and is formatted like a SSN (i.e., 9XX-XX-XXXX). [1]

  3. Letter urging residents to report 'brown folks' condemned by ...

    www.aol.com/letter-urging-residents-report-brown...

    The anonymous letter, a copy of which was obtained by ABC News, is riddled with typos and makes various threats against undocumented immigrants. PHOTO: Oregon state flag waving in the wind ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, ... Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit ...

  5. Tax Season, Scam Season: How to Avoid the Fake Refund Cons - AOL

    www.aol.com/news/2012-01-06-tax-season-scam-how...

    Uncle Sam isn't the only one looking to collect from taxpayers this year: A rapidly growing number of Internet scammers are also using the guise of the IRS to siphon money out of consumers ...

  6. California could allow undocumented residents to qualify for ...

    www.aol.com/california-could-allow-undocumented...

    Most use an individual tax identification number, or ITIN. Around 22% of the undocumented population in California, or 604,000 people, owned homes in 2019, according to the Migration Policy Institute.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  8. Looking for Your Tax Refund? So Are Scammers - AOL

    www.aol.com/2013/03/23/tax-refund-scams-identity...

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  9. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    A Taxpayer Identification Number (TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number ( TIN ) or Federal Taxpayer Identification Number ( FTIN ).