Tag: tax

The FTC is mailing refund checks totaling more than $16 million to 18,571 people who paid American Tax Relief, a company that claimed it could reduce their tax debts. Under the settlement, the defendants turned over millions of dollars in assets...

Tax season may be over, but scammers posing as IRS officials continue to call, saying people owe taxes and better pay up. They threaten to arrest or deport people, revoke a license, or even shut down a business. How do they do it? By rigging...

This time of year is often taxing for many consumers. Scams aimed at stealing taxpayers’ money make the season more stressful.

The Treasury Inspector General for Taxpayer Administration (TIGTA) warns that crooks posing as Internal Revenue...

There’s a new scam going around – and if your family name is from South Asia, there’s a chance you already know about it. If the scam sounds familiar, that’s because it’s been around for years, targeting one group, then another. Right now, the...

Being a victim of identity theft can be complicated and frustrating. While it may take time to figure out what happened and begin to fix the damage from this crime, there are programs and trained victim service providers available to help you...

Have you ever wondered how ID thieves get their victims’ personal and financial information? One way you may not have thought of is dishonest tax preparers. Each year, Treasury agents investigate allegations of criminal misconduct by tax...

When identity thieves target taxpayers to obtain improper tax refunds, it causes serious consequences for the victim and for the IRS. The IRS is taking steps to make it more difficult for perpetrators to successfully file falsified returns using...

Tax ID thieves are ready — are you?

Tax identity theft happens when someone uses your Social Security number to get a tax refund or a job, and it’s one of the fastest growing forms of identity theft in the U.S. You might find out it’s...

Like helping people avoid scams? Then you might like to know that the FTC has named Jan. 13-17 Tax Identity Theft Awareness Week, and will host national events like a webinar and Twitter chat, in English and Spanish, as well as regional events....

An identity thief may use your Social Security number to get a tax refund or a job. Contact the IRS if they send you a notice saying their records show:

you were paid by an employer you don't knowmore than one tax return was filed using your...

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