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Tax scams
National Interest
IRS Issues Warning For These Taxpayer Scams
A new warning from the Internal Revenue Service (IRS) has taxpayers on high alert as the agency unveils its 2025 Dirty Dozen — a list of the most common and deceptive tax scams that could put financial and personal information at risk. With tax season in full swing, scammers are ramping up efforts to steal money, sensitive data, and even taxpayer identities. From fake tax credits to social media-fueled misinformation, the schemes on this year’s list serve as a reminder that fraudsters are constantly evolving their tactics. What Is the Dirty Dozen? Each year, the IRS compiles the Dirty Doze…
Hackensack, NJ
Breaking News
IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More
Along with the welcome relief brought by the federal Paycheck Protection Program have come scams, more than 350 of which are tax and money laundering crimes that have totaled $440 million over the past year, the IRS says. On what will be the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act this Saturday, the service’s top officials pledged to continue rooting out the wrongdoing. “As we continue to navigate through this pandemic, businesses and families continue to struggle through financial hardships,” said Michael Montanez, the special agent in charge o…
Massapequa, NY
Breaking News
Scam Alert: Don't Fall For These Tax Season Schemes
As tax season heats up, officials are warning area residents to be wary of opportunistic fraudsters looking to scam them in new ways. Scammers have found new ways to defraud their victims, from mailbox phishing to new electronic means. The IRS stated that hackers attempted to claim more than $3 billion in false refunds last year using stolen information. “Thousands of people have lost millions of dollars and their personal information to tax scams. Scammers use the regular mail, telephone, or email to set up individuals, businesses, payroll and tax professionals,” the IRS stated. “The …
Fairfield, CT
Your Community
Alert Issued For IRS 'Spoofing' Scam
It's tax time and with it comes a new warning that there's a twist to the usual IRS impersonation phone scam. Criminals are faking calls from the Taxpayer Advocate Service (TAS), an independent organization within the Internal Revenue Service, the IRS said in the warning issued Friday, March 30. Similar to other IRS impersonation scams, the scammer makes unsolicited calls to the victim, falsely claiming to be from the IRS. But in the new wrinkle, the con artists have found a way to "spoof" the phone number of the TAS office in New York or Houston. The scammers then request personal inf…
Somers, NY
Breaking News
Alert Issued For New IRS Scam
With tax season in full swing, police in Fairfield County are warning area residents to be aware of a new scam making the rounds involving phony IRS letters coming from fraudsters. The New Canaan Police Department issued an alert regarding a new IRS scam after local residents began receiving fake letters claiming that they owe tens of thousands of dollars. In a copy of the phony letter posted by the department, the letter states that that the IRS is attempting to obtain delinquent tax payments and one has not responded to prior notices to the same address. It goes on to say that payment mus…
Mount Pleasant, NY
Breaking News
Tax Season Scheme: Beware Of Scammers Impersonating IRS, Police Warn
With tax season heating up, area residents are being warned to be cautious of opportunistic fraudsters looking to take advantage of the community’s most vulnerable parties. Area police departments warn that each year, they receive several reports from the community involving tax scams. “Our elderly community members are typically the most vulnerable to these types of scams," one department, Norwalk in Fairfield County, noted. “Please take the time to warn your older family members, neighbors, and friends.” In response, the department released an FTC video online and offered a ser…
Mount Pleasant, NY
Your Community
IRS Warns Of 'Aggressive,' 'Sophisticated' Phone Scams
With tax season here, the Internal Revenue Service is warning employers and employees to be on high alert for a “sophisticated phone scam” targeting taxpayers, including recent immigrants, that has been making the rounds in the tri-state area. During the last two tax seasons, taxpayers have been receiving aggressive calls from fraudsters claiming to be IRS employees, using fake names and phony ID badge numbers, officials said, warning that the scammers tend to know pertinent information about their targets and can alter caller ID to make it look like the IRS is calling. Officials said that …
New City, NY
Breaking News
Police Warn Of IRS Tax Scam In Rockland
With tax season in full swing, officials with the Clarkstown Police Department are warning Rockland County residents to be aware of opportunistic IRS scammers who may attempt to scam residents in the area. In an alert issued on Monday, the department warned residents that as you may be preparing and filing tax returns, be aware of IRS scammers, who may attempt to intimidate vulnerable people over the phone with threats of arrest if one doesn’t pay with an iTunes gift card. Police said that under no circumstance should one provide a potential caller with any personal information and that one…
