This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

06/07/2022

More ‘Dirty Dozen’: Tax refund theft and fake charity appeals

Journal of Accountancy

Common ploys by which thieves con taxpayers out of their tax refunds figured among this year's second installment Monday of the IRS's "Dirty Dozen" warnings.

IRS News Release (IR-2022-117) follows last week's first installment, which highlighted four purported tax-saving schemes offered by promoters who misrepresent tax laws but that could result in taxpayers' being denied the claimed benefits.

Monday's release, by contrast, echoed warnings in previous Dirty Dozen lists and throughout the year, as the IRS highlighted risks that include tax identity theft and consequent larceny of tax benefits. These hazards can arise from within social media, emails, texts, and telephone calls, the IRS said. Generally, such scams have proliferated during the COVID-19 pandemic, the IRS said.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information