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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 ...
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 difference between the ...
Harriette Walters (born c. 1956) is a former civil servant who worked as a tax assessments manager for the District of Columbia. She was convicted of being the central participant in the largest fraud scheme ever perpetrated by a District of Columbia government official. According to those officials, she worked with others to fraudulently ...
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 ...
A scheme circulating on social media is encouraging Americans to claim fraudulent tax refunds by adding fake W-2s on their tax returns, the Internal Revenue Service recently warned.. Online ...
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 ...
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 ...
Indeed, the number of complaints surrounding identity theft using a lure of tax refunds has soared 300% to 33,774 complaints in 2009, compared with 11,010 in 2005, according to a Scripps Howard ...