Scams Feed

Your tax refund showed up in your bank account! Party time, right? Wrong. It's possible that the money isn't really connected to your filing. It could be part of a new tax scam that's appeared this filing season. And crooks are using even more chicanery to get the money that's in your account, from posing (once again) as Internal Revenue Service agents to pretending to be debt collectors (you knew this would eventually happen). But before this latest effort to steal your tax refund got to this point, it started with stealing your tax identity. Here's the tax tale in... Read more →


Dealing with taxes is tough enough, but when folks get the wrong information, things can go really bad really fast. That happens every filing season. Someone's uncle who works down the hall from a tax attorney says this. A neighbor's accountant brother says that. And, of course, there's the internet, probably the greatest single source of, to borrow a phrase, fake tax news. The 2018 filing season is in full swing; it officially opened on Jan. 29, with Free File taking submissions since Jan. 12. Most of the folks who've already filed did so because they're expecting refunds. With those... Read more →


Some folks are taking seriously the traditional tax advice to start annual tax filing tasks early. Unfortunately, those folks are crooks. The Internal Revenue Service and its Security Summit partners in state tax agencies and the tax industry have announced that they're seeing early signs that cyber criminals already are working to infiltrate the tax process. Tax practitioners are the prime targets as the 2018 filing season's opening on Jan. 29 nears. Fraudsters are sending a new round of emails in which they pose as potential clients or even the IRS to trick tax professionals into disclosing sensitive information, according... Read more →


We did it! We made it through the wild ride that was 2017. It ended in a particularly chaotic fashion, with a major tax bill that was literally written on the fly even on its last day of Congressional consideration. via Giphy.com Studios Now it's time to hunker down for what 2018 has to throw at us on the tax front. However, before we dive head-first into the new year, I'm taking one of the 365 days, just like I did at the start of 2017, to list my top 10 tax stories from the previous year. These are not... Read more →


Federal law enforcement scored a major victory this year against an India-based ring of tax crooks who pretended to be Internal Revenue Service agents in phone calls to U.S. taxpayers. The last of 24 U.S.-based member of the international tax scam pleaded guilty on Nov. 13. That brought to a successful end the multi-agency effort that helped bring down the IRS impersonation scam that since it began in 2013 has stolen $61.6 million from duped victims. But, warned the Treasury Inspector General for Tax Administration, these crooked callers are not done. "This is the largest, most comprehensive investigation that TIGTA... Read more →


Today is Cyber Monday, the first post-Thanksgiving weekday when millions of shoppers go online seeking holiday bargains. It's also the start of National Tax Security Awareness Week. For the next five days, the Internal Revenue Service will focus on ways to protect tax and financial data during this hectic holiday season. Each day this week, the IRS and its Security Summit partners in state tax offices and the tax industry will focus on one issue that poses a threat to individuals and businesses. In addition to highlighting the issues, these groups will offer steps we can take to protect ourselves... Read more →


Nothing says Merry Christmas like the disembodied Santa head lights (click for a closer, clearer view) that brighten our fireplace hearth each holiday season. (Please ignore my reflected selfie!) And yes, this and other Christmas decorations are already, before Thanksgiving, up at our house! Ho, Ho, Ho! I know we've yet to celebrate Thanksgiving, but I can tell that Christmas is near, too. How? Well, in addition to having already decorated our house (interior only so far for us, but ho-ho-holiday lights are already on some of our neighbors' houses) for Santa's annual arrival, I'm getting the usual year-end flood... Read more →


If Halloween isn't scary enough for you, this October also has a Friday the 13th, which if you haven't looked at a calendar yet, is today. It's a terrible day if you're superstitious or suffer from paraskevidekatriaphobia. And making things even more frightening, the Internal Revenue Service has some terrifying news about tax scams. This week alone, the IRS has issued two warnings about tax-related identity theft schemes. First was the phishing attempt to hook tax pros by using the agency's e-Services as bait. Now there's a fake insurance tax form scam that's being used to access annuity and life... Read more →


Tax identity thieves apparently are paying close attention to official security moves that the Internal Revenue Service is making and using that information to create new schemes. The latest effort by crooks to steal taxpayer personal data comes in the form of a new phishing scam designed to steal tax professionals' passwords and data. e-Services is hook for latest ID theft effort: In an email alert sent this (Oct. 11) afternoon to tax pros, the IRS warned that this latest scheme tries to trick them into signing a new e-Services user agreement. The phishing email claims to be from "e-Services... Read more →


Oh, Photoshop. What would the internet be without you? Sometimes, doctored images are welcome innocent examples of good humor. Other times they are cruel and divisive. And the astounding photos tend to skyrocket during times of tragedy and disaster. Take, for example, the photo below of what @Jeggit's Tweet says is a shark swimming in a Houston street flooded by Hurricane Harvey. Jeggit gives us the option to believe it or not. Go with not. It's fake. Mashable has the details on the original shark photo, which over the years has been seen in edited online images swimming through flooded... Read more →


I didn't win the $759 million Powerball lottery, but I just got word that I'm the recipient of the next best thing, $22.5 million from the federal government. I know this because Internal Revenue Service Commissioner John Koskinen emailed me the good news. Here's what the commish's notification said: from:Mr John Koskinen "www."@clock.ocn.ne.jp reply-to:Mr John Koskinen date:Thu, Aug 24, 2017 at 7:42 PM subject:FROM IRS COMMISSIONER MR. JOHN KOSKINEN FROM IRS COMMISSIONER MR. JOHN KOSKINEN U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224 Greetings From The Internal Revenue Service United States of America. Your total funds worth $22.5... Read more →


Every computer user is familiar with the constant updates to software. So are identity thieves. And now these crooks are targeting tax professionals in a new phishing scam designed to steal usernames and passwords. The Internal Revenue Service and its state and tax industry Security Summit partners say that this latest impersonation scheme variant is a sophisticated scam designed to get information that can be used to file false tax returns and collect fraudulent tax refunds. It's the latest in a series of scams this summer that have targeted professional tax preparers. Software upgrade hook: This is the time of... Read more →


The Internal Revenue Service has expanded its digital options, offering email notification for some e-paying taxpayers and web video conferencing for appealing tax disputes. You have IRS email: Yes, this time that email really could be from the IRS. But only in certain circumstances. The IRS announced its new email notification for folks who pay via Direct Pay and Electronic Federal Tax Payment System (EFTPS) in, what else, an email. The July 21 electronic message to tax professionals let them know that their clients who use those two payment options can sign up to get notifications about those payments in... Read more →


Feeling left out because tax scammers have been focusing lately on tax preparers? Don't. Crooks likely will be calling or sending you an email soon enough. The Internal Revenue Service says that everyone, individual taxpayers and tax pros alike, are potential victims of identity theft schemes as we head into what used to be a slower time for taxes. "We continue to urge people to watch out for new and evolving schemes this summer," IRS Commissioner John Koskinen said in an alert issued today, June 26. "Many of these are variations of a theme, involving fictitious tax bills and demands... Read more →


Based on the fast and furious pace of tax scams this month, you'd think it was high tax season instead of summer. For the second time in just more than a week, the Internal Revenue Service has issued a new tax scam alert. (In case you missed it, the pervasive tax telephone scam was recently tweaked.) This latest scam warning is for tax professionals, who are receiving phishing emails purportedly from a tax software education provider. The fake communication asks for the tax preparers' help in repairing a failure in the message sender's sham database. To that fake end, the... Read more →


Identity thieves are once again targeting taxpayers, this time with a twist on the pervasive telephone tax scam. In its original version, which the Internal Revenue Service and other government agencies have dubbed the biggest tax scam ever, crooks pretend to be IRS employees and demand immediate payment by prepaid debit card or wire transfer of a purported tax owed by the victims. 3 tweaks to telephone scam: The ID thieves are still impersonating IRS agent and they still want our money ASAP via a debit card. But this time they've refined their fake story in three ways regarding the... Read more →


Lots of taxpayers today, June 15, are making their second estimated tax payment electronically. That makes the Internal Revenue Service very happy, as it works to get the majority of taxpayers dealing with tax matters online. Ultimately, the IRS is looking to fully implement its Future State with its mostly electronic tax transactions. To that increasingly electronic end, the IRS this week announced expansions to its online taxpayer account tool. This e-option debuted last December and lets taxpayers have online access to their IRS accounts. Expanded account options: Initially, the Taxpayer Online Account online tool let those who registered for... Read more →


Most of us suspected it would happen. We just didn't think it would happen so soon. "It" is apparent disregard by some private debt collectors of the rules established in connection with the collection agencies' latest congressionally mandated foray into federal tax collection. Treasury Inspector General for Tax Administration J. Russell George tells a House Appropriations subcommittee last week of his watchdog agency's concerns about the latest use of private collection agencies to bring in delinquent federal taxes. (Click image to watch full hearing on YouTube.) Private collection agencies are approving installment agreements with delinquent taxpayers beyond what the law... Read more →


Last week's cyberattack has affected more than 200,000 computers across 150 countries. The ransomware program known as WannaCry encrypts information on computers and demands targeted users pay $300 in order to regain access to their machines. The good news here in the U.S. is that so far, no federal systems have been affected by the global ransomware attack, according to Homeland Security Adviser Tom Bossert, who appeared at today's regular White House press briefing. The bad news is that a few companies have been hit and the government is still unaware of who was behind the attack. And as this... Read more →


The Internal Revenue Service's third attempt to bring in overdue tax money by using private debt collectors has been in place for less than a month, but some House members are already trying to halt it. Opponents of the program question not only the collection system's costs and efficiency. They also worry that the use of private bill collectors will make it easier for crooks to create even more tax scams. Rep. John Lewis makes his opening statement at last week's Ways and Means Oversight Subcommittee hearing on the 2017 tax season. During his remarks, Lewis announced the introduction of... Read more →