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  2. 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. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

  3. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim.

  4. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  5. Go phish? Cybersecurity experts explain what phishing scams are

    www.aol.com/lifestyle/phish-cybersecurity...

    It's easy to assume you'd never fall for a phishing scam, but more people than you realize become victims of these cyber crimes each year. Case in point: The FBI's Internet Crime Complaint Center ...

  6. Avoid falling for online scams — cybersecurity experts weigh ...

    www.aol.com/lifestyle/phish-avoid-falling-online...

    In 2020, the FTC received over 2 million fraud reports, with online scams topping the list. Avoid falling for online scams — cybersecurity experts weigh in on best practices Skip to main content

  7. Beware: Pandemic-Related Scams Have Cost Consumers Over ... - AOL

    www.aol.com/finance/beware-pandemic-related...

    Since the beginning of 2020, COVID-related scams have cost Americans a staggering $586 million, according to data from the Federal Trade Commission. From the onset of the pandemic to Oct. 14, 2021,...

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