SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years
SCARS™ Guide: IRS Tax Scams – How to Report Them
Scammers Engaged In An Illegal Scheme To Avoid Paying Taxes Can Result In Imprisonment And Fines, As Well As The Repayment Of Taxes Owed With Penalties And Interest
If You Become Aware Of Any Abusive Tax Scams, Please Report Them To The Appropriate Contact Below
[lwptoc]Reporting Email Phishing Or Phone Tax Scams
Phishing is a scam typically carried out through unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information.
Report all unsolicited email claiming to be from the IRS or an IRS-related function to:
- By email to: phishing@irs.gov »
- and to www.Anyscam.com »
If you’ve experienced any monetary losses due to an IRS-related incident, please report it to the Treasury Inspector General Administration (TIGTA)
Also, file a complaint with the Federal Trade Commission (FTC) through their Complaint Assistant to make the information available to investigators:
- www.ftccomplaintassistant.gov/FTC_Wizard.aspx
Promoters of Abusive Tax Schemes or Preparers of Fraudulent Returns
Common abusive tax scams include anti-tax law, home-based business, trust, and off-shore schemes.
To report promoters of these scheme types or any other types you are aware of that are not listed here, please send a completed referral form (PDF), along with any promotional materials to the Lead Development Center:
By Mail:
Internal Revenue Service Lead Development Center
Stop MS5040
24000 Avila Road
Laguna Niguel, California 92677-3405
By Fax: (877) 477-9135
Abusive Transaction Involving a Retirement Plan
The Abusive Transaction Hotline provides people a way to share information (anonymously, if preferred) about abusive tax shelters and emerging issues that may be abusive in retirement plans.
Find out which listed transactions have been determined by the IRS to be tax avoidance transactions and how to report them:
Abusive Transaction Involving an Exempt Organization
Exempt organizations are, at times, used by for-profit entities as accommodation parties in abusive tax avoidance transactions.
Visit the Exempt Organization Abusive Tax Avoidance Transactions page for information on how to report these schemes using Form 13909, Tax-Exempt Organization Complaint (Referral) Form:
Abusive Tax Shelters and Transactions
The IRS maintains an abusive tax shelter hotline that people can use to provide information (anonymously, if preferred) about abusive tax shelters. Office of Tax Shelter Analysis is primarily interested in potentially abusive transactions that may be employed by many taxpayers and could pose a significant compliance risk to the IRS.
How Do You Report Suspected Tax Fraud Activity?
- Quick reference chart outlines how to report suspected tax fraud activity in different situations:
- State ID Theft Resources – State information on what to do if you or your employees are victims of identity theft.:
- Employers and tax professionals should notify states of any disclosures of W-2s or other identity information by:
- Emailing StateAlert@taxadmin.org
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MORE INFORMATION
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Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: « www.facebook.com/SCARS.News.And.Information »
To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
« HERE » or on « www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
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Table of Contents
- Scammers Engaged In An Illegal Scheme To Avoid Paying Taxes Can Result In Imprisonment And Fines, As Well As The Repayment Of Taxes Owed With Penalties And Interest
- Reporting Email Phishing Or Phone Tax Scams
- Promoters of Abusive Tax Schemes or Preparers of Fraudulent Returns
- Abusive Transaction Involving a Retirement Plan
- Abusive Transaction Involving an Exempt Organization
- Abusive Tax Shelters and Transactions
- How Do You Report Suspected Tax Fraud Activity?
- U.S. Veterans Benefits Scams – 2026
- New AI Voice Cloning Phone Scams – 2026
- An Essay on Justice and Money Recovery – 2026
- Virtual Kidnapping & Extortion – Proof of Life Images or Videos – 2026
- Fake Money Recovery Law Firms – 2026
- Money Laundering Drop Accounts – 2026
- Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook » - FAQ: How Do You Properly Report Scammers?
- Please be sure to report all scammers
« HERE » or on « www.Anyscam.com » - Legal Notices:
Rapid Report Scammers
In the U.S. & Canada
U.S. & Canada Suicide Lifeline 988
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Important Information for New Scam Victims
- Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
- Enroll in FREE SCARS Scam Survivor’s School now at www.SCARSeducation.org
- Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
A Note About Labeling!
We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!
A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.
At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.
Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.
By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.
Additional educational material on these topics is available at ScamPsychology.org – ScamsNOW.com and other SCARS Institute websites.
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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