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2. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   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. The scammer then attempts to convince the victim to return the ...

3. Frank Abagnale - Wikipedia

   en.wikipedia.org/wiki/Frank_Abagnale

   Frank William Abagnale Jr. ( / ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1] [2] [3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since ...

4. Here's how to protect yourself from common scams this ... - AOL

   www.aol.com/news/heres-protect-yourself-common...

   These include using the IRS pin system, having a password manager and checking that your computer doesn’t have a virus. — Identity protection PIN. The IRS offers an identity protection PIN ...

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

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

   For premium support please call: 800-290-4726 more ways to reach us

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

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

   Be Aware of the Latest Threats. Like any other fraud, phone scams evolve and change out of necessity once the public gets wise to the scam. This means there's always a new scam on the horizon or ...

7. Tax evasion in the United States - Wikipedia

   en.wikipedia.org/wiki/Tax_evasion_in_the_United...

   Taxation in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [1] Compared to other countries, Americans are more likely ...

8. How To Report Tax Fraud - AOL

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

   If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...

9. 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.