BioCatch

APRIL 24, 2025

Once again, bad actors are working hard to take advantage of our tax-related stresses and anxieties and the complexity (borderline indecipherability?) of various tax codes to con us into sending them our returns or estimated payments.

Tax Scams 64

Tax Scams AI Scams Returns 64

PYMNTS

NOVEMBER 18, 2016

According to the Federal Trade Commission , the IRS said the notices, which are bogus, look very close to the real IRS CP2000 notices, which the IRS mails out if information on a taxpayer’s tax return doesn’t match income.

Tax Scams 61

Tax Scams Scams IRS Federal Trade Commission 61

PYMNTS

JANUARY 18, 2021

This week's B2B Data Digest takes a look at the numbers behind the latest instances of fraud, including fraudulent invoices, corporate tax scams and more. $19 19 million in shipping scams hit Amazon , according to U.S. He allegedly filed tax returns for tens of thousands of dollars, using these invoices to support the filings.

Scams 87

Scams Business Email Compromise Email Compromise Federal Trade Commission 87

PYMNTS

APRIL 12, 2017

“By implementing state-of-the-art technologies, like the MorphoTrust eID, the state of Alabama continues to demonstrate that it is doing everything possible to protect our taxpayers from anyone looking to steal their information and use it to file fraudulent state tax returns,” said Julie P. Magee, commissioner of the ADR.

Authentication 40

Authentication Tax Refunds Tax Scams Credential 40