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Identity Theft and
Surtaxes
2016Identity Theft and Your Taxes
Your identity and money can be stolen in a tax related
scam via email (phishing), fax, phone, or letters. Some
recent examples of identity
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What is refund scam?
Refund scam is a fraudulent scheme where scammers pose as tax authorities and contact individuals, claiming they are owed a refund.
Who is required to file refund scam?
Individuals who have been contacted by scammers claiming to be tax authorities and offering a refund are required to report the scam.
How to fill out refund scam?
Individuals can report refund scams to the appropriate authorities, such as the IRS or FTC, by providing details of the scam and any related information.
What is the purpose of refund scam?
The purpose of refund scam is to deceive individuals into providing personal information or money to scammers under false pretenses.
What information must be reported on refund scam?
Individuals should report details of the scam, including the contact information of the scammers, any communication received, and any money or personal information provided.
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