Tax Refund Scams

Don’t Get Hooked By Phishing Scams
“Don’t let yourself get involved in a tax scam or be victimized by one,” said IRS spokesperson Gregg Semanick. The caller says you have a refund waiting with the IRS, dated 02/28/06 Don’t Get Hooked by Phishing Scams page 2 ... Access Document

FACT SHEET - Taxpayer Advocate Service
Tax Refund Scams English | Spanish | ASL . Background . Emails are being sent to individuals, including military members, military retirees, and civilian employees, which appear to be sent by Defense Finance and Accounting Services. Although the email ... Fetch Document

Taxable Income: US Tax Scams Infectionvectors.com March 2006
Taxable Income: US Tax Scams infectionvectors.com March 2006 Overview The often-repeated quotation, “nothing is certain but death and taxes,”1 comes to the ... Get Doc

Refund Rip-offs
Dozen” list of tax scams for 2013. Practically unheard of just a few years ago, the problem has ballooned into a whirlwind of Refund rip-offs Identify theft tax fraud kept accounting firms busy this tax season By Michael Fairlie. Author: ... Read Content

The Lowdown On The Health Insurance Penalty
If you don't buy a policy by March 31, 2014, get ready to pay up.         ... Read News

Beware The Email From The IRS Identity Theft Scam
IRS Email Scams in Arizona - Tax-Related Phishing Email Scams; IRS Tax Refund Phishing Scam - Netlore Archive; IRS Tax Scams, Penalty For Failure To File Scam; Protecting Yourself from Scam Emails Pretending to be from the IRS; See More About. identity theft; ... Read Article

Protect Yourself From Email Tax Scams - Farmers National Bank
March 2013 Protect Yourself from Email Tax Scams It is tax season and criminals are seizing the opportunity for scams. Do not become the next victim. ... Document Retrieval

Protect Yourself From Email Tax Scams
Protect Yourself from Email Tax Scams It’s tax season, and criminals are seizing the opportunity for scams. they can get. They may offer seemingly legitimate tax services designed to steal your identity and your tax refund, sometimes ... Access Document

IRS Warns Of New E-Mail And Telephone Scams Using The IRS ...
IRS Warns of New E-Mail and Telephone Scams Using the IRS Name; IRS, tells the recipient that he or she is eligible for a tax refund for a specific amount, and instructs the recipient to click on a link in the e-mail to access a refund claim form. ... Read Full Source

ADVISORY: CHECK CASHERS ARE URGED TO BE ON GUARD FOR ...
Tax refund check fraud has become the third largest theft of federal dollars with Tampa and Miami having to file a fraudulent tax return and cashing the refund check. In these scams, the person presenting the check is not the true taxpayer. ... Retrieve Document

Identity Theft Is A Major Tax Scam
Tax identity theft topped the IRS list of tax scams for 2013. That number will allow you to file your tax return and receive your refund. However, be aware that straightening out your tax account can take a year or longer. ... Fetch This Document

"Complaint Case #460575036224" -- Fake Email From The IRS
IRS Tax Scams, Penalty For Failure To File Scam; IRS Tax Refund Phishing Scam - Netlore Archive; Protecting Yourself from Scam Emails Pretending to be from the IRS; File IRS Complaints Online; Reviews of HotPOP Review - Free POP3 Email Service; ... Read Article

Billions Lost In Tax Refund Scam - YouTube
Billions Lost in Tax Refund Scam 3:39 Auto Insurance Scams Caught on Dash Camera in the U.S and Canada by Dash Gadgets 87,658 views; 4:46 Mad TV-Can I Have Your Number by Martin Calotti 29,033,220 views; 2:18 The Real Deal: Tax Refund Fraud by CBS6 Albany 14 views; ... View Video

Money Management International - Wikipedia, The Free Encyclopedia
Money Management International is a network of non-profits that provide consumers with free financial management counseling and education. In about 25 percent of its consultations, it helps consumers develop a debt management or repayment plan. It also hosts workshops, mediates between debtors ... Read Article

Return Preparer Fraud - Tax Prophet
The refund for check cashing. Ohio Tax Return Preparer Sentenced to Prison On April 15, 2003, in Cincinnati, Ohio, Nancy L. Wallace was sentenced to three years and four months in prison, followed by three years of supervised release and ... Doc Viewer

Senator Catryna Bilyk Labor Senator For Tasmania Chair Of The ...
Be wary of Tax Rebate Scams this Tax Season . Chair of the Senate Select Committee on Cyber-Safety, Senator Catryna Bilyk, is urging consumers and small businesses to be aware of tax refund email scams, with ... Read Full Source

Tax Return Fraud - YouTube
Tax Return Fraud http://truepat.com/?tag=tax-return-fraud Get Identity Theft Protection You should be aware of tax refund fraud and tax return scams and protect yourself today. http://truepat.com/?p=102 Tax Return Fraud is growing at an alarming pace as reported by the FTC ... View Video

Multi-State Information Sharing And Analysis Center (MS-ISAC)
Today's Daily Cyber Security Tip Beware of Tax Refund Scams RSS Feed Web Feed About Us MS-ISAC Members National Webcast Initiative Cyber Security Awareness Resources ... Fetch Document

As Tax Season Approaches, Learn More About Tax Refund And ...
As Tax Season Approaches, Learn More about Tax Refund and Stimulus Payment Scams Fraudulent emails are again promising tax refunds or stimulus ... Fetch Full Source

Monthly Cybersecurity Tips NEWSLETTER - New Hampshire
Monthly Cybersecurity Tips NEWSLETTER March 2013 Volume 8, Issue 3 Protect Yourself from Email Tax Scams It’s tax season and criminals are seizing the opportunity for scams. ... Access This Document

Consumer Affairs Agencies CONSUMER ADVISORY
Beware of the following scams that are occurring during this tax season: Rebates In the rebate scam, a consumer receives a phone call from someone identifying If an e-mail promising a tax refund appears in your mailbox, delete it! This ... Read More

Tax Season Brings Scams
Tax Season Brings Scams Many scams are already circulating regarding rebates, refunds, tax law changes and that Filing a tax return is the only way to apply for a tax refund ... Access This Document

United States Non-profit Laws - Wikipedia, The Free Encyclopedia
These regulations are used not only to determine if the organization is exempt from tax under the organization's activities as a non-profit organization. ... Read Article

Taxable Refunds: Figuring The Taxable Portion Of State Tax ...
State income tax refunds might be taxable income. Any state income tax refund you received last year might need to be included on your federal income tax return. ... Read Article