Tax Refund Scam

TAX FRAUD The scam Of The
TAX FRAUD The scam of the season - tax season! Over 640,000 taxpayers were affected by tax receive your tax return. Identities of deceased individuals are often used for fraudsters to retain a tax refund. What can you do to protect your identity? • Keep your personal information in a safe ... View This Document

IRS Phishing E-Mails - Tax Refunds
IRS Phishing E-Mails - Tax Refunds The Internal Revenue Service and the Internet Crime Complaint Center have issued consumer alerts about an Internet scam in which consumers receive an e-mail informing them of a tax refund. ... View This Document

Letters To The Editor Nov. 21: Voters Weigh In On High School Plan
The following letters to the editor were published in the Nov. 21 issue of the Star. ... Read News

Tax Refund Fraud
Tax Refund Fraud Going Beyond a Rules Based System to Fight Fraud . 2 Tax Refund Fraud is a Multi-Billion Dollar Problem . 3 Prisoners and Deceased People Filing for Refunds . 4 Stole very basic pieces of info and filed fake W-2s How did they ... Content Retrieval

IRS Refund Phishing Scam
“IRS” Refund Phishing Scam This scam is on the rise and there are several variations. However, the underlying theme remains the same – the scam tries to convince unsuspecting taxpayers into believing that they ... Doc Viewer

IRS Warns Taxpayers Of New E -mail Scams Page 1 Of 2
Legitimate, the scam e-mail claims to be sent by, and contains the name and supposed signature of, the Director of the IRS Exempt Organizations area of the IRS. The e-mail asks recipients to click on a link to access a form for a tax refund. In reality, taxpayers claim ... Retrieve Content

IRS Refund Scam - About.com Antivirus Software
It's tax time, it's back, and it's not the tax man. It's a resurrection of the IRS refund scam targeting hardworking taxpayers. This latest version claims: ... Read Article

NEW Y ORK S TATE O FFICE FOR THE A GING "The New York State Tax Department has staff dedicated to identifying questionable returns. We use a comprehensive case identification system that combines a robust data matching and ... Fetch This Document

Tax Scam Warning: Beware Of Phony Refund Scheme Abusing ...
This refund scheme features many of the warning signs IRS cautions taxpayers to watch for when choosing a tax preparer. For advice on choosing a competent tax ... Retrieve Content

IRS Warns Of New E-Mail And Telephone Scams Using The IRS ...
Filing a tax return is the only way to apply for a tax refund; there is no separate application form. Most scam e-mails seen by the IRS are sent using the same technique used by spammers, in which hundreds of thousands of messages are ... Fetch This Document

IRS Tax Refund Phishing Scam Is Back - IT Observer
IRS Tax Refund Phishing Scam Is Back - IT Observer Articles News Reviews Releases Downloads Contact Us White Papers Sponsors: Scan all company email for viruses, Trojans and worms with ... Fetch Content

Taxation In Puerto Rico - Wikipedia, The Free Encyclopedia
Taxation in Puerto Rico takes the form of both Federal and Commonwealth taxes. Puerto Rico has independent tax-levying authority by provisions of 48 U.S.C. of the United States code. ... Read Article

Federal Authorities In NJ Say 2 Admit To ID Scam
NEWARK, N.J. (AP) - Federal authorities in New Jersey say two men have pleaded guilty in one of the nation's largest and longest running stolen identity refund fraud schemes. ... Read News

IRS E-MAIL SCAMS - Arkansas Legal Services Partnership
Could result in higher tax owed or a reduced tax refund. The IRS will contact you for any back taxes owed on income earned by another but reported using your SSN. it may be a scam. Be cautious if you choose someone else to be your tax preparer. ... Get Content Here

Tax refund scams Can Involve Costly Emplyer Identity Theft
Special edition Tax refund scams can involve costly employer identity theft Volume 14, Number 69 February 22, 2013 EY Payroll NewsFlash ™ ... View This Document

DEPOSIT AND REFUND SCAMS - Nedbank
DEPOSIT AND REFUND SCAMS Deposit and refund scams are on the increase and YOU may be at risk of becoming a victim. The deposit and refund scams work on the same premise: a fraudulent cheque is ... Content Retrieval

Beware – ACH Tax Refund Fraud Scam . Use caution with your selection of a tax prepare, use only a reputable company or individual. Consumers are being drawn in by individuals claiming to be tax preparers. ... Return Document

Federal tax Rebate scam - YouTube
Massachusetts elders are being warned about a new scam that targets the rebates they will receive from the federal government as part of their income tax fil ... View Video

IRS Tax Refund Phishing Scam Is Back To Loot Taxpayers ...
IRS Tax Refund Phishing Scam is Back to Loot Taxpayers :: Press Releases Press Releases : PR Releases Database TechWhack Technology Software Business Videogames Tips & Tricks Broadband & Telecom Press Releases ... View Full Source

IRS Warns Of E-Mail Scam About Tax Refunds
Internet scam in which consumers receive an e-mail informing them of a tax refund. The e-mail, which claims to be from the IRS, directs the consumer to a link that requests ... View Full Source

ABOUT TAX SCAMS
Better to fill out the tax refund paperwork yourself. If you can wait a little longer to receive a refund directly from the IRS, free Another type of tax scam misleads consumers into thinking they do not have to pay taxes. The scammers claim income ... Access Full Source

Example Of The Email scam 'Your 2013 Tax Refund Report
Example of the email scam 'Your 2013 Tax Refund Report!' From: HM Revenue & Customes . Sent: To: undisclosed-recipients: Subject: Your 2013 Tax Refund Report! ... Get Doc

FRAUD ALERT . Beware – ACH Tax Refund Fraud Scam . Use caution with your selection of a tax prepare, use only a reputable company or individual. ... Visit Document

Protect Against Tax Refund Fraud
Protect Against Tax Refund Fraud Important Information for the 2013 Tax Season A Tax Refund Fraud Scheme impacting Medicare beneficiaries in Central Florida is ... Get Document