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___FINANCIAL INTELLIGENCE Center (FIC) REPUBLIC OF NAMIBIA P.O.BOX 2882, Windhoek Tel: + 264 61 2835100, Fax +264 61 2835259Web address: www.fic.na Email address: helpdesk@fic.naFOREWARNING REPORT:
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Be cautious of unsolicited emails or phone calls claiming to be from the IRS or other tax authorities.
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Do not provide personal information or financial details over the phone or through email.
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If you receive a suspicious message claiming to be from the IRS, contact the agency directly to verify its authenticity.
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Individuals who are required to file taxes and may not be familiar with common tax-related scams.
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Business owners or professionals who handle financial transactions and may be targeted by scammers looking to steal sensitive information.
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Tax-related scams - financial are fraudulent schemes designed to deceive individuals or businesses into giving up personal information or money under the guise of being related to taxes or finances.
Individuals or businesses who have been targeted or victimized by tax-related scams - financial may be required to report the incident to the appropriate authorities or financial institutions.
If you believe you have been targeted by a tax-related scam - financial, it is important to document any communications or transactions, report the incident to the proper authorities, and take steps to protect your personal information and finances.
The purpose of tax-related scams - financial is to deceive individuals or businesses into providing personal information or money to criminals posing as legitimate tax or financial entities.
Any information related to the scam, including the nature of the communication, the identity of the sender or caller, and any financial transactions or personal data shared, should be reported on tax-related scams - financial.
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