Tax Fraud Scam Awareness

Tax fraud scams are a growing concern, especially during tax season. Scammers target taxpayers to steal personal and financial information, leading to identity theft and fraudulent tax returns. Learn how to prevent tax fraud, recognize scams, and take action to safeguard your financial security.

Common Tax Fraud Scams to Watch For

1. Phishing Emails & Fake Tax Calls – Fraudsters impersonate tax authorities through emails, phone calls, or text messages, claiming you owe taxes or are due for a refund.
2. Identity Theft – Criminals use stolen Social Security numbers to file false tax returns and claim refunds in your name.
3. Fake Tax Preparers – Dishonest tax preparers may promise inflated refunds or steal your personal information.
4. Threatening Scams – Scammers pose as tax officials, threatening arrest, deportation, or license suspension unless immediate payment is made.
5. Refund Scams – Fraudsters promise large refunds in exchange for a fee, often using fraudulent tactics.

How to Prevent Tax Fraud

• Verify Tax Authority Communications: Legitimate tax agencies do not contact individuals through email, text, or social media. Always confirm authenticity by calling the official number.
• File Taxes Early: Filing your taxes as soon as possible helps prevent scammers from using your personal information for fraudulent returns.
• Use Certified Tax Preparers: Ensure your tax preparer has valid credentials and a solid reputation.
• Protect Personal Information: Never share Social Security numbers, banking details, or tax documents unless verified as safe.
• Strengthen Cybersecurity: Use strong passwords for online tax accounts and enable multi-factor authentication.
• Beware of Suspicious Payment Methods: Tax agencies never request payments via gift cards, cryptocurrency, or wire transfers.

Where to Report Tax Fraud Scams

If you suspect tax fraud or have encountered scammers, report them immediately:

• Tax Impersonation Scams: Report fraudulent tax officials to the appropriate regulatory agency.
• Phishing Emails: Forward suspicious emails related to tax fraud to the official phishing reporting address.
• Identity Theft Cases: If someone has filed a return using your name, submit an identity theft affidavit and seek guidance from identity protection services.
• Dishonest Tax Preparers: Report unethical tax professionals to the appropriate oversight authority.

Stay Vigilant Against Tax Fraud Scams

Tax fraud prevention starts with Tax Fraud Scam Awareness and action. By recognizing scams, safeguarding your information, and reporting fraudulent activity, you can protect yourself and your finances this tax season. Stay informed, stay safe, and take steps to prevent tax fraud today!