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  2. IRS imposter scam targets businesses, warns state attorney ...

    www.aol.com/news/irs-imposter-scam-targets...

    To file a complaint with the Attorney General, or get additional information, contact: Consumer Protection TeamP.O. Box 30213Lansing, MI 48909517-335-7599Fax: 517-241-3771Toll-free: 877-765-8388 ...

  3. IRS says taxpayers are getting scam emails about stimulus checks

    www.aol.com/irs-says-taxpayers-getting-scam...

    The IRS said it has gotten thousands of reports of these emails coming in since July 4. The IRS never initiates contact with taxpayers through email, text or social media about bills or refunds ...

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

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

    In 2023, taxpayers lost $4.26 million in IRS imposter scams.. That’s according to data from the Federal Trade Commission, which received 2,847 reports of an IRS imposter, down from 3,162 reports ...

  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. 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 ...

  7. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    Lastly, the IRS requests the help of the public when they receive these types of scam communications. Specifically, the IRS asks if you would forward the email as-is, preferably with the full ...

  8. 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 ...

  9. The IRS Has Released Its Top Scams of 2021 - AOL

    www.aol.com/irs-released-top-scams-2021...

    Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...

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