Four Common Tax Scams Aimed at American Taxpayers

If you are a US taxpayer, it’s important to be aware of the fact that criminals are seeking to steal your money. Below are four common tax scams which are frequently targeted toward American taxpayers.

Taxpayer Advocacy Panel Scam

Criminals are targeting US taxpayers by sending email messages that appear to be from the Taxpayer Advocacy Panel. The email entices taxpayers to provide their personal information so that they may receive an update on their tax refund. Don’t respond or click on any links in these emails.

IRS Agent Impersonation

A number of criminals call taxpayers claiming to be IRS agents. These criminals typically use aggressive tactics, such as threats of financial penalties and jail time in order to get unsuspecting taxpayers to pay up. However, they may also use softer tactics in an effort to get taxpayers to provide them with personal financial information or a Social Security number.

Payroll and HR Scams

Another email scam involves sending emails to HR and payroll professionals claiming to be the CEO or executive of the company they serve. The email requests the personal information and Social Security numbers of employees.

Inflated Tax Refund

Taxpayers should be aware of tax preparers who make claims about outlandish refund amounts. Criminals routinely pose as tax preparers and promise their victims a large tax refund. They charge exorbitant fees for their services, and they most often steal a taxpayer’s personal information in order to receive a false refund.

Don’t fall for these financially devastating criminal operations.

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