Tax Fraud Is on the Rise, Take Extra Care to Avoid Phishing Scams

The Internal Revenue Service renewed a consumer alert for e-mail schemes (phishing scams) after seeing an approximate 400 percent surge in phishing and malware incidents so far this tax season.

In a press release, the IRS reported:

The Internal Revenue Service renewed a consumer alert for e-mail schemes after seeing an approximate 400 percent surge in phishing and malware incidents so far this tax season.

The emails are designed to trick taxpayers into thinking these are official communications from the IRS or others in the tax industry, including tax software companies…E-mails can seek information related to refunds, filing status, confirming personal information, ordering transcripts and verifying PIN information.

When you click on any of those email links, you’re taken to a site that looks just like an official IRS page but is actually a fraud site asking for your personal information. Those sites might also contain malware. There were over a thousand of these incidents reported to the IRS in January, compared with just 254 that same time last year.

The IRS says it typically doesn’t email taxpayers asking for any personal information, so that’s the biggest red flag right there: simply getting an email from an entity claiming to be the IRS. And here are a few recent email scam subject lines:
  • Numerous variations about people’s tax refund
  • Update your filing details, which can include references to W-2.
  • Confirm your personal information.
  • Get my IP Pin.
  • Get my E-file Pin.
  • Order a transcript.
  • Complete your tax return information.

The IRS says variations of this scam are sent via text, too. It also helps to know the common characteristics of a phone call scam, because scammers will often follow up their calls with an email. They might be able to recite the last four of your Social Security number or even spoof the IRS’s toll-free number on your caller ID. If you think you’ve been sent a scam, forward it to phishing@irs.govand, obviously, don’t click on anything in the email. You can also call the IRS directly at 1.800.829.1040 to see if they are indeed trying to reach you.

Source: Tax Fraud Is on the Rise, Take Extra Care to Avoid Phishing Scams

How To Beat A Surveillance Investigator At His (Or Her) Own Game

If you want to beat surveillance, let’s assume a few things first.

Let’s say you get hurt at your job and go on workers’ compensation (WC). And let’s also say that after you’re off work for a few days you start to enjoy not having to get up and go to work every morning. You get paid about two-thirds of your weekly paycheck for sitting on your behind. Occasionally, your employer makes you go to medical checkups and visits, but that’s it.

You like your new life.

What you don’t know is that your employer has hired a surveillance investigator to find out exactly what you are doing with this newfound free time.

There are tons of red flags that signal to an employer that a workers’ compensation claimant is fraudulent. To find out if an employee is abusing the system, employers hire private investigators to conduct surveillance to follow up on those suspicions.

We stake out your house, dig through your public records, and scour your social media posts for clues. We want to catch you, but you don’t want to get caught. You’ve become accustomed to your lifestyle.

Here’s how to get away with a workers’ compensation fraud and not get caught by a PI like me.

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