Posts Tagged ‘fraud prevention’

IRS Releases “Dirty Dozen” Scam List

Monday, February 22nd, 2016

The exclusive purpose for the information which is provided from this website is to disseminate information, and not to provide tax advice. 

There have been several posts on this same subject on this website.  While there is not a duplication of information that is being presented, there is often new and different information that should be shared via the Internet.  Supporting rationale for this decision include, but are not limited to:

1.  The “scammers” are using a multitude of different tactics with different degrees of “success” (from their perspective) for each of over twelve different methods in terms of both the resulting financial and emotional pain that is experienced or incurred by their taxpayer victims;

2.  The information and knowledge that is required to defeat these “scammers” has not reached many of the American taxpayers who need to have it.  If this were the case, their “success rate” would be near 0%;

3.  I am continuing to read of more instances of these scamming techniques being utilized in both the social media and the news media reports from the Internet;

4.  I am on the distribution list for information and tax updates e-mails from the Internal Revenue Service.  I am continuing to receive more e-mails on this same subject which has led me to conclude that the IRS also considers this to be an on-going, contemporary problem for many taxpayers. (more…)

New Tax Return Safeguard Strategies For 2015 & 2016

Tuesday, January 19th, 2016

The exclusive purpose for the information which is provided from this website is to disseminate information, and not to provide tax advice. 

Both the individual states and the Internal Revenue Service have implemented new safeguards, standards, and preventive measures to both detect and prevent (from even occurring) tax return filing fraud.  At the state levels. some (but not all) states have begun to require that your driver’s license information be submitted electronically with your tax return – the issuing state, the driver’s license number, the date of issue, and the expiration date.  This information will be compared with the information in your tax return to use to detect whether or not a fraudulent tax return has been filed.  This is NOT the only preventive tool that will be used by the taxing authorities.  Your tax return software will remind you if this information is now required by your state.

Insofar as the IRS is concerned:  (more…)