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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 ...
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The IRS recently warned about a new scam that claims a recipient owes taxes to a bogus agency, the Bureau of Tax Enforcement, and directs how and where to pay the bill. There is no such bureau in ...
Bob Barnard. August 12, 2024 at 1:26 PM. ROCKVILLE, Md. - In collaboration with the FBI, authorities in Montgomery County issued a new warning Monday regarding a widespread gold bar scam targeting ...
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 ...
The comptroller's office was established by the second Maryland Constitution of 1851 due to concern for potential fraud and corruption in the administration of the public treasury. [6] Pursuant to this mandate, the comptroller effectively functions as Maryland's chief financial officer .
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 ...
The current Comptroller of Maryland is Brooke Lierman (D), currently serving her term (2023–present). [2] The comptroller appoints two deputy comptrollers and a chief of staff. [3] The Field Enforcement Unit (FEU) is the enforcement arm of the office. The FEU employs state agents, who are fully certified police officers, comparable to IRS ...