Phishing Fraud Scams
Identity Theft
Financial Scams
Class Action Resources

 


IRS Refund Scam - IRS Phishing Alert

IRS Issues 'Phishing' Warning

The Internal Revenue Service, noting an escalation in identity theft scams, is raising alarms about e-mails designed to dupe taxpayers into revealing personal financial information.

IRS and Treasury Department officials have noticed an increase this winter in the frequency and sophistication of "phishing" schemes that use the tax agency's logo to lure victims. The Treasury Inspector General for Tax Administration found 12 separate Web sites hosting such "phishing" schemes operating in 11 different countries, from the United States to Aruba to Korea.

The scam runs like this:

The e-mails announce that recipients have a refund pending or they are being investigated by the agency.

 

Recipients are given a Web link, which leads to a phony IRS site. Victims are asked for information including passwords, account numbers, Social Security numbers and credit card numbers.

"Victims may not know they are victims until months later, when suddenly things appear on their credit card," said Bonnie Heald, spokeswoman for the U.S. Treasury Inspector General for Tax Administration, which investigates groups or individuals impersonating the IRS as well as fraud within the IRS.

 

IRS Refund Scam eMail

I have received this email almost every day for the last couple of weeks - you would think that they would at least 'suck' me in with more that $63.80 of 'bait' J

from:  Internal Revenue Service [admin@irs.gov]
subject:  Password Change Required

 

 

 

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80. Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here

Regards,
Internal Revenue Service

 

 

 

 

 

 

 

© Copyright 2006, Internal Revenue Service U.S.A. All rights reserved..

 

IRS Tax Fraud Scams News

09/03/2010 05:37 PM
2 men sentenced for tax fraud - Niles Herald Spectator

08/31/2010 01:39 PM
IRS Employee Pleads Guilty to Tax Fraud - MyFox Memphis

09/02/2010 04:32 AM
Mastermind behind tax evasion schemes, three others sentenced - Gainesville Sun

08/27/2010 04:09 AM
Birkenfeld, man behind US case against UBS, says US did a deal - GenevaLunch (blog)

08/25/2010 11:07 AM
IRS Fraud Cases Against Tax-Exempt Organizations on the Decline - The BLT: Blog of Legal Times

08/31/2010 01:12 AM
Islamic charity founder's trial starts | Pete Seda of Ashland faces tax fraud ... - The Register-Guard

08/26/2010 04:58 PM
IRS: Those small-business pension plans were too good to be true - Forbes (blog)

09/03/2010 03:28 PM
NH's Ayotte got $10K from Tex. biz said to deceive - BusinessWeek


© 2005-2006 Phishing Fraud Scams. All Rights Reserved.