There’s No Question About FBI ‘Questionnaire’ Email: It’s a New Ransomware Scam

The latest ransomware scam to seize control of computers and hold their contents hostage: an email with emblems of both the Internal Revenue Service and the Federal Bureau of Investigation that falsely demands completing an FBI questionnaire “required” by a new law on tax compliance. It looks like this:                   While it may appear official, it’s all a lie – an attempt to lure recipients to click on a link to access …

IRS: Identity Theft on Business Tax Returns Soaring

While tax-related identity theft against individual taxpayers is on the downswing, fraudsters have increased efforts on another front to obtain illicit refunds: Stealing identities of legitimate American companies to file bogus business tax returns. In the first five months of this year, the Internal Revenue Service flagged some 10,000 business returns for suspected tax-related identity theft – a 250 percent increase from the 4,000 cases in all of 2016 and 2,757 percent uptick from 350 suspected cases in 2015. The …

2 New Twists in IRS Impostor Scams

Despite crackdowns that busted several crime rings and resulted in scores of arrests in what reigned as the top scam for three consecutive years, IRS impostors are still going strong, launching two new twists in their long-running schemes that have already bilked U.S. taxpayers of at least $55 million since 2013. In one ploy scammers posing as IRS agents are phoning citizens about a supposed tax debt, but are now claiming that the agency has already mailed them two certified …