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  2. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    SSA impersonation scam. An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls, that use social engineering to make victims panic and ensure they ...

  3. 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 ...

  4. IRS says taxpayers are getting scam emails about ... - AOL

    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 ...

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

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

    Social media scams use events like COVID-19 to trick people, the IRS warns. Thieves lurk on accounts to extract personal information and then can use it against you.

  6. 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 ...

  7. Seniors Beware: Latest Social Security Scam Involves ...

    www.aol.com/finance/seniors-beware-latest-social...

    IRS and Social Security scams have been on the rise recently, exacerbated by using stimulus checks and new IRS rules as excuses to convince people to give up their money. Senior Stimulus: Which ...

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

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

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  9. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    One of the major identity theft categories is tax-related identity theft. The most common method is to use a person's authentic name, address, and Social Security Number to file a tax return with false information, and have the resulting refund direct-deposited into a bank account controlled by the thief. The thief in this case can also try to ...

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