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SCARS™ Guide: IRS Tax Scams – How to Report Them

SCARS™ Guide: IRSIRS The Internal Revenue Service (IRS) is the revenue & tax service of the United States federal government responsible for collecting taxes and administering the Internal Revenue Code (the main body of federal statutory tax law.) It is part of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs. Visit www.IRS.gov to learn more. Tax ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. - 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 [...]

SCARS™ Scam Basics: How Do You Properly Report Scammers?

SCARS™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Basics: How Do You Properly Report Scammers? Why Does It Matter Anyway? It is essential that law enforcement and the government knows about scams & scammers, even though there is nothing (in most cases) that they can do. By knowing better how many of these crimes take place, the [...]

Scam Victims Still Do Not Report

Scam Victims Still Do Not Report One of the leading causes of governmental disinterest worldwide in Romance Scams is the simple fact that only a small percentage of these crimes are reported. Only 3% Report Their Scams As long as this remains true, governments will prioritize their resources [...]

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