During a research project for detecting phishing attacks using machine learning (ML) we came across something weird. It all started with an email that claimed “You Have A Tax Refund.”
“I know one person who had a $10,000 refund and paid $2,000 in fees to a fake tax preparer, who then disappeared with all the money,” Freeman said. Some tax-related scams don’t have anything to do with theft, but everything to do with politics, Erb said. Several years ago du...
Invest That Tax Refund In Yourself What is your largest asset? It's your ability to earn a living! Mar 25, 2014 IRS Warning: Watch Out For Tax Scams It's that time of year again. Tax forms from employers and banks are in the mail and identity thieves will be doing what they...
States that if you receive a postcard claiming that you are entitled to a tax refund for a fee, remember that there is never a charge to receive a tax refund from the Internal Revenue Service (IRS). Fraudulent companies that are responsible for tax-refund scams; Com...
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Those messages then "lure the victims into the scam" with different ruses, like enticing them with a phony tax refund, or threatening them with false legal or criminal charges for tax fraud, the IRS said. Scammers may also use alarming language in text messages that insinuate a taxpayer's...
Tax refund 2022: Why the IRS might send you a smaller refund To cope with painfully high inflation, about half of families surveyed by financial services firm Primerica said they have had to tap their emergency savings. That makes many taxpayers eager to get their hands on their refunds, Mark...
Some people are champing at the bit to get their taxes filed, mainly because they are expecting an Internal Revenue Service refund. But remember, you need to get all your tax documentation before you can accurately complete your Form 1040. And even if you send the form(s) early, the IRS...
Another sinister ploy is for scammers to approach you, claiming you either have a refund or are eligible for a lottery or sweepstakes. The rule of thumb here is always, “If it is too good to be true, then it probably is.”