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2. Taxpayers lost $4.2 million to IRS imposters last year. Here ...

   www.aol.com/taxpayers-lost-4-2-million-130000421...

   Cortlynn Stark, The Sum. February 7, 2024 at 8:00 AM. Photography by Phillip Rubino/Getty Images. In 2023, taxpayers lost $4.26 million in IRS imposter scams. That’s according to data from the ...

3. Beware of tax scam emails and phone calls, IRS warns - AOL

   www.aol.com/article/finance/2019/08/12/beware-of...

   If the IRS sends a tax bill to a private debt collection service, it notifies the taxpayer first. The IRS website, www.irs.gov, has much more information about scammers — search the site for "scam."

4. 401(k) withdrawal rules: What to know before cashing out ...

   www.aol.com/finance/what-are-401k-withdrawal...

   The minimum withdrawal age for a traditional 401 (k) is technically 59½. That’s the age that unlocks penalty-free withdrawals. You can withdraw money from your 401 (k) before 59½, but it’s ...

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. Tax season is here and so are the scams. Here's what to ... - AOL

   www.aol.com/2020-02-19-tax-season-is-here-and-so...

   From phishing emails to scam phone calls, the IRS is once again warning of a deluge of scams that await taxpayers as we approach April 15, 2020 — Tax Day. Tax season is here and so are the scams ...

7. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   Santander lost €17 million ($23.8 million) of its own money. 70% of its affected clients are in Latin America. In April, Santander offered its clients compensation for losses from the fraud, and 93% of clients affected by the Madoff fraud had accepted, which it originally valued at €1.38 billion.

8. You May Have Old 401(k) Accounts. Here's How to Find Them

   www.aol.com/finance/may-old-401-k-accounts...

   Continue reading → The post How to Find Old 401(k) Accounts appeared first on SmartAsset Blog. ... Finance. 24/7 help. For premium support please call: 800-290-4726 more ways to reach us. Login ...

9. 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. The scammer then attempts to convince the victim to return the difference between the ...