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

3. 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 ...

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 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 ...

6. Straight Talk: Protect yourself from IRS tax scams - AOL

   www.aol.com/straight-talk-protect-yourself-irs...

   In a recent BBB Scam Tracker report, a consumer shared an example of a tax email phishing scam. “Received an email telling me that after annual calculations of my fiscal activity I was eligible ...

7. 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 ...

8. 1099-OID fraud - Wikipedia

   en.wikipedia.org/wiki/1099-OID_fraud

   1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims.. Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase price.

9. IRS: Watch out for tax refund schemes that could land ... - AOL

   www.aol.com/finance/irs-watch-tax-refund-schemes...

   But the repercussions can be significant if taxpayers are caught in this scam. The IRS can slap a variety of penalties, including those of $5,000 or even jail time. For instance, in an accuracy ...