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  2. NYC, NJ tax scam warning: How to spot fake IRS contacts and ...

    www.aol.com/news/nyc-nj-tax-scam-warning...

    Scammers often impersonate the IRS to trick people into sending money or sharing personal, financial or employment information. These scams may involve fake promises of large refunds, threats of ...

  3. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1] Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...

  4. 5 tax scams to watch for this tax season — and how to stay safe

    www.aol.com/finance/5-tax-scams-watch-tax...

    One common scam, according to the IRS, is to suggest you fill out your W-2 or other tax forms with inflated withholding amounts, so you can claim a large tax refund.

  5. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    0:31 A typical IRS impersonation scam robocall An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

  6. IRS says taxpayers are getting scam emails about ... - AOL

    www.aol.com/irs-says-taxpayers-getting-scam...

    The IRS said it has gotten thousands of reports of these emails coming in since July 4. The IRS never initiates contact with taxpayers through email, text or social media about bills or refunds ...

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    The IRS sees many situations where taxpayers don't meet the technical requirements for an offer, but they had to face excessive fees from promoters for information they can easily obtain ...

  9. An Atlanta surgeon's $96K tax refund was fraudulently ... - AOL

    www.aol.com/finance/atlanta-surgeons-96k-tax...

    According to the IRS, the average refund issued for the 2023 tax year was $2,869. Typically, the agency issues tax refunds within 21 calendar days. However, just because the IRS issues you a ...