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  2. This tax season, look out for scammers trying to file your ...

    www.aol.com/news/heres-know-tax-season-scams...

    This tax season, look out for scammers trying to file your returns before you do. Kevin Collier. March 4, 2024 at 5:00 AM. Emmanuel Polanco for NBC News. Tax refunds are often a financial boost ...

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

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

    Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...

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

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

    But the repercussions can be significant if taxpayers are caught in this scam. The IRS can slap a variety of penalties, including those of $5,000 or even jail time. For instance, in an accuracy ...

  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. Beware of tax scams: 4 things you should know - AOL

    www.aol.com/lifestyle/beware-tax-scams-4-things...

    Tax scam No.2:Beware of offers that are too-good-to-be-true Criminals will try to lure taxpayers into replying by promising unbelievable offers such as guaranteed refunds, free money to complete a ...

  7. Sahara India Pariwar investor fraud case - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar...

    It is also been reported that Sahara has paid Rs 725.97 crore as TDS (tax deducted at source) to the Income Tax Departments on the interest which along with investment was repaid to 95 percent of the investors, between 2009–10 and 2012–13. The income tax authorities had found that the beneficiary investors were existent and accordingly ...

  8. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    The Internal Revenue Service ( IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue ...

  9. Straight Talk: Protect yourself from IRS tax scams - AOL

    www.aol.com/straight-talk-protect-yourself-irs...

    If you are the victim of tax identity theft, contact the IRS at 1-800-908-4490 and file a complaint with the Federal Trade Commission at ftc.gov/complaint. • Treat electronic information ...