IRS Scam

Is ‘the IRS’ asking you to pay by gift card? It’s the latest ‘impostor’ scam.

Cash is not king when it comes to the latest round of scams.

The Federal Trade Commission has issued a warning to consumers that criminals are posing as government officials and asking people to use a gift card to pay a bogus tax bill or get a new Medicare card.

Scammers Finally Punished For Cheating U.S. Taxpayers Out Of Millions Of Dollars

Why can’t the government catch these guys? That was the sentiment echoed in my inbox over and over as those Internal Revenue Service (IRS) impersonation phone scams exploded. It felt painfully slow, but arrests were finally made in the United States and India. This week, many of those scammers were sentenced for their crimes.

Get Started: IRS warns against phone and phishing scams

Income tax filing season brings an increase in activity by would-be thieves using phone calls and email to try to get money out of taxpayers. That warning comes from the IRS.  Phone scams often involve someone calling a taxpayer, telling them they owe taxes and could be arrested if they don't pay. 

Phone Scams Remain on IRS 'Dirty Dozen' List of Tax Scams

Be careful out there. That's the word from the Internal Revenue Service (IRS) as the tax agency reminds taxpayers about continuing aggressive phone scams. Those phone scams are "a major threat to taxpayers" and as such, continued to hold down a top spot on the IRS "Dirty Dozen" list of tax scams for the 2018 filing season.

2 More Plead Guilty In Massive Indian Call Center Fraud

The U.S. Department of Justice on Thursday announced two more guilty pleas from men copping to the money laundering end of a massive fraud involving Indian call centers impersonating tax and other officials to extract hundreds of millions of dollars from victims nationwide, bringing the number of guilty pleas to 13. 

Indian Police Allege IRS, FBI, Other Law Enforcement Not Interested In Phone Scam Arrests

Taxpayers across the country breathed a sigh of relief after the arrest of Sagar Thakkar, a 24-year-old Indian man accused of running those Internal Revenue Service (IRS) phone scams. Indian police arrested Thakkar earlier this month, claiming he was the mastermind behind the scam where callers posed as IRS agents to collect bogus tax debts. According to the local police, the lack of response from American law enforcement authorities familiar with the investigation has been deafening.

Avoiding Tax Disaster -- Beware Of These 4 Common Tax Scams

The “Dirty Dozen” list of Tax Scams for 2017 has been released by the Internal Revenue Service. Inside this list resides some all too common and devastating tax horrors of which to be aware and vigilant. The top 4 most common tax scams are: phishing, phone scams, identity theft and return preparer fraud. Let’s take them one at a time to make sure you have a seamless tax season.