Posts tagged "tax scams"

IRS and Security Summit Making Progress against Tax-Related Identity Theft

The Internal Revenue Service (IRS) and its Security Summit partners recently announced the results from their last 3 years of fighting tax-related identity theft. The summit first met in 2015, and the first initiatives were enacted in 2016. Since 2015, the number of taxpayers reporting they were victims of identity theft has decreased 71 percent. The number of confirmed identity theft returns stopped by the IRS declined by 54 percent in the same period.

Beware of New IRS Phone Scam

The Internal Revenue Service (IRS) recently issued a warning about a new phone scam involving fake calls from the Taxpayer Advocate Service (TAS). Tax scammers are using "spoofed" TAS phone numbers to contact potential victims to obtain personal information and payments. The IRS reminds taxpayers that TAS does not typically initiate calls to taxpayers, unless the taxpayer has requested assistance first.

IRS Launches New "Dirty Dozen" List of Tax Scams for 2019

The Internal Revenue Service (IRS) recently kicked off its annual "Dirty Dozen" awareness campaign to alert taxpayers to common tax scams. Topping the list in 2019 are new variations on phishing schemes that use "legitimate-looking emails with fake, but convincing website landing pages," social media links, and other methods to obtain taxpayers' personal information.

IRS Releases Complete "Dirty Dozen" List of Tax Scams for 2018

The Internal Revenue Service (IRS) recently released its top-12 list of tax scams to watch for in the current tax year, an annual list called the "Dirty Dozen." Topping the list in 2018 are the perennial telephone and phishing scams, identity theft, and return preparer fraud. Also included are acts such as falsely padding deductions, making improper claims for business credits, and falsifying income. For the complete list and information from the IRS on how to protect yourself from tax scams, click here.

IRS Warns Taxpayers about Aggressive Phone Scams this Tax Filing Season

The Internal Revenue Service (IRS) has included phone scams on its "Dirty Dozen" list of common tax scams for the 2018 filing season. Taxpayers should be aware of criminals posing as IRS agents and making threatening or aggressive demands for money through phone calls. According to the IRS, this is the time of year when they see a jump in the number of reports of scam phone calls threatening potential victims with arrest, deportation, or license revocation if payment demands are not met immediately.

Tax-Related Identity Theft on the Decline, but Stay Vigilant

The Internal Revenue Service (IRS) is keeping tax-related identity theft on its "Dirty Dozen" list of tax scams to watch for in 2018, despite a significant decline in this type of crime in recent years. Tax-related identity theft is the act of using a stolen taxpayer identification number to file a fraudulent tax return and claim a refund. In 2017, the IRS received 242,000 reports of identity theft, compared to 401,000 reports in 2016. This is due in part to the Security Summit partnership, launched in 2015, which has enacted various safeguards to prevent tax-related crimes. However, identity theft remains on the IRS' list of most common tax-related crimes. To read suggestions to protect yourself and your business from identity theft, click here.

Phishing Remains on the IRS "Dirty Dozen" List of Tax Scams in 2018

The Internal Revenue Service (IRS) kicked off its annual "Dirty Dozen" awareness campaign about common tax scams for 2018 with a reminder that phishing schemes are still a serious threat to personal information safety, and are evolving. The most recent variation on phishing (previously described here) involves an unexpected deposit into the bank account of a target. Criminals are filing fraudulent tax returns, and directing refunds to be deposited into real bank accounts of victims. The criminals then call the victim who received the deposit and demand the return of the funds as erroneous.

Beware of Erroneous Refunds from Scammers this Tax Season!

The Internal Revenue Service (IRS) is warning taxpayers about a new, multi-layer scam this tax season: erroneous refunds. Criminals are filing fraudulent returns to get money deposited into victims' accounts using data stolen from tax professionals, then posing as debt collection agency officials to request that the victims "return" the money due to an error. Other victims are receiving recorded messages threatening the taxpayer with criminal fraud charges and other consequences if the erroneous refund is not returned.

New Year, New IRS Impersonation Scams

The Internal Revenue Service (IRS) and the Treasury Inspector General for Tax Administration (TIGTA) have already issued warnings for the new tax filing season regarding individuals who impersonate IRS employees and demand money from taxpayers.  Since October 2013, TIGTA has received reports of threatening phone calls made by scammers in every U.S. state.  California taxpayers have been most affected by this type of scam, losing over $10 million to this crime.

Fake Scams Already Surfacing While Hurricane Harvey Hits Houston

The Internal Revenue Service (IRS) has issued a warning about possible fake charity scams related to the effects of Hurricane Harvey. Taxpayers should be sure the charities they want to support are recognized by the government to accept donations. Don't let your compassion get the best of you - be careful who you send your money and information. The IRS offers the following tips to help you protect your interests while also supporting causes you care about:

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For more information about our tax law services, or to discuss your tax matter, call our Sacramento office at (916) 488-8501 or toll free at (800) 684-7147. You may also send us an inquiry via email.

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