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explorejeffersonpa.com
· 2025-12-08
A 63-year-old Pennsylvania woman lost her $1,225 Social Security check after falling victim to an impersonation scam in April 2024. The victim provided her Social Security information to an unknown female caller claiming to represent the Social Security Administration, and her check was subsequently rerouted to an address in Washington D.C. State Police in DuBois launched an investigation into the fraud.
sundayworld.com
· 2025-12-08
A businessman in Dubbo, New South Wales fell victim to an Irish tarmac scam crew who convinced him to pay over AU$7,000 for substandard asphalt laying work. The scammers used a common cold-call tactic, claiming they had excess materials from another job that needed to be disposed of at cost, then delivered poor-quality work and became argumentative when challenged. Compton paid the crew via a newly created bank account and later discovered they had used the same deceptive scheme in multiple locations.
justice.gov
· 2025-12-08
In May 2024, Dolapo Lawal, 33, of Baltimore, Maryland, pleaded guilty to access device fraud and aggravated identity theft for orchestrating a stolen identity tax refund scheme targeting elderly victims. Lawal fraudulently obtained over $3 million in tax refunds using elderly victims' identities, loaded the funds onto debit cards opened in their names, and withdrew more than $80,000 in cash at ATMs for personal use, including payments on his Mercedes and credit card debt. Law enforcement recovered approximately 24 fraudulent debit cards with $200,000 in stolen refunds during an April 2022 traffic stop, and later discovere
thecyberwire.com
· 2025-12-08
This podcast episode discusses job board scams and social engineering tactics targeting job seekers. The hosts highlight techniques scammers use to impersonate legitimate companies and government agencies, including spoofed phone numbers and vague claims about background investigations, and emphasize the importance of verifying caller information independently rather than calling back suspicious numbers directly.
aspentimes.com
· 2025-12-08
In 2023, scammers stole $188 million from over 11,000 victims across Colorado, with Summit County experiencing 80 fraud reports so far this year totaling tens of thousands in losses. Common scams include phone and email schemes where fraudsters impersonate law enforcement, the IRS, tech support, or claim urgent family emergencies or warrant arrests. Victims are advised to be suspicious of unsolicited messages offering unrealistic rewards, report suspicious activity to law enforcement, and file complaints with StopFraudColorado.gov or IC3.gov, though most stolen funds are unrecoverable once scammers operate from overseas jurisdictions.
psychologytoday.com
· 2025-12-08
Scammers are increasingly targeting college students and recent graduates through fake job postings on social media and job platforms, using personalized details from LinkedIn profiles and impersonating alumni or recruiters from well-known companies to appear legitimate. After gaining the student's trust through interviews and fake job offers, scammers collect sensitive personal information such as Social Security numbers and bank account details, then request upfront fees for equipment or certifications they claim to provide. Students should verify job offers by calling official company numbers from verified websites, report impersonators to their college's career services office, and report suspected scams to the FTC.
pymnts.com
· 2025-12-08
Authorized fraud—where scammers manipulate customers into making payments—accounts for 43% of fraudulent transactions reported by financial institutions, with scams representing one-third of these incidents and causing particular harm to customer finances and satisfaction. Common scam tactics include impersonating tech support (63% of FIs reported), utility companies (65%), and the IRS (64%), often targeting vulnerable customers with false promises or trusted-provider deception. Financial institutions employing artificial intelligence or machine learning fraud prevention tools report significantly lower incidence rates of these scams—17-18% less likely to report tech support and IRS imposter scams as major threats compared to institutions without such technology.
sandiegouniontribune.com
· 2025-12-08
This article is not related to elder fraud or abuse. It is a community events calendar for the Poway, California area, listing various workshops, festivals, craft fairs, and activities scheduled for May 9-14. This content falls outside the scope of the Elderus fraud research database and does not require summarization for fraud prevention purposes.
yahoo.com
· 2025-12-08
Federal authorities warned New Hampshire residents about two phone scams in which fraudsters impersonated law enforcement officers, claiming either that the target failed to respond to a jury duty summons and threatening arrest unless a fine was paid, or alleging criminal charges and demanding bail via virtual currency machines. Officials emphasized that legitimate law enforcement would never contact citizens by phone to collect fines, taxes, or bail money, and urged residents to report such calls to the U.S. District Court in Concord.
wndu.com
· 2025-12-08
Following severe storms in southwest Michigan, the Better Business Bureau warns residents to be vigilant against repair scammers who typically emerge after disasters offering fraudulent services. To protect yourself, contact your insurance company first, obtain written contracts from legitimate contractors, avoid unusually cheap deals or pressure tactics, and never pay cash upfront.
forbes.com
· 2025-12-08
The IRS 2024 Dirty Dozen list identifies twelve prevalent tax scams targeting taxpayers, including phishing/smishing emails, fraudulent charities, impersonator phone calls threatening arrest, social media misinformation, dishonest tax preparers, and schemes targeting non-English speakers and elderly populations. Key protective measures include verifying charity status through the IRS Tax Exempt Organization Search, remembering that the IRS initiates contact by mail rather than phone, consulting only reputable tax professionals, and setting up IRS accounts directly through official websites. Taxpayers are advised to report suspicious activities to the IRS or Treasury Inspector General for Tax Administration.
forbes.com
· 2025-12-08
The IRS's 2024 Dirty Dozen list identifies 12 major tax scams targeting taxpayers, including phishing emails/texts, fraudulent charities, impersonator phone calls, social media scams, dishonest tax preparers, and fraudulent tax credits. The scams particularly target non-English speakers and elderly individuals through threats and false claims. Taxpayers are advised to verify information directly through official IRS channels, use reputable tax professionals, and report suspicious activity to the IRS or Treasury Inspector General.
justice.gov
· 2025-12-08
Satishkumar Rameshchandra Patel, a 39-year-old Indian national living in Chicago, was sentenced to 32 months in federal prison for conspiracy to commit wire fraud and ordered to pay $631,336.40 in restitution. Patel acted as a money courier for an India-based call center operation that defrauded primarily elderly victims (in their late 60s and 70s) through two schemes: impersonating government officials claiming victims were in legal/financial trouble and demanding payment, and perpetrating tech support scams involving fake computer refunds. Nine victims lost between $9,000 and $375,000 individually through Patel
bobsullivan.net
· 2025-12-08
Cybercriminals are sending fraudulent text messages to drivers claiming unpaid tolls (typically $12-$13) and threatening $50 late fees, directing victims to fake toll authority websites to steal personal and financial information. The FBI received 2,000 complaints from three states by April, expanding to 12 states by May, with Florida authorities issuing a crackdown due to the state's 700 miles of toll roads. Authorities advise recipients to independently verify toll claims through official channels rather than clicking links in unsolicited messages.
justice.gov
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, taking action against over 3,000 money mules who facilitate fraud schemes by transmitting stolen funds to international fraudsters. The operation resulted in approximately 2,970 warning letters to individuals (many unknowingly recruited through romance or lottery scams) and criminal charges against more than 20 individuals knowingly facilitating fraud. The initiative specifically targets schemes that harm vulnerable populations, including older Americans victimized by lottery fraud, romance scams, and grandparent scams.
kbtx.com
· 2025-12-08
A Bryan caregiver named Wilma Jean Nickerson was charged with elderly credit card abuse and exploitation after fraudulently using an elderly couple's credit card information through her Google Pay account for personal expenses in October 2023, accumulating at least 13 unauthorized charges including purchases at Chick-fil-A and a hotel stay. The fraud was discovered when the husband received an alert from Knights Inn about an unauthorized charge and subsequently found additional fraudulent transactions, which police were able to trace back to Nickerson through transactional data. Nickerson was arrested and released on a $15,000 bond after admitting to the charges.
marketplace.org
· 2025-12-08
This educational episode of "Marketplace Tech" examines how financial scams work and how to identify them, featuring the experience of Shannon from Minnesota who lost over $80,000 to an impersonation scam. A scammer posing as a sheriff's deputy falsely claimed Shannon missed a federal court appearance and threatened jail time, extracting multiple "bail bond" payments totaling $80,000 through threats and false legal information. The episode explains that scammers use phone number spoofing technology to impersonate legitimate officials and conduct research on targets to create convincing scripts that lend authenticity to their schemes.
shorenewsnetwork.com
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, an annual campaign that resulted in criminal charges against over 20 individuals and warning letters to approximately 2,970 money mules involved in facilitating fraud schemes. The initiative targeted networks that transmit stolen funds from fraud victims to international fraudsters, with cases including two men accused of laundering $4.5 million from romance scams and business email compromises targeting elderly victims, and five defendants who acted as couriers collecting cash from grandparent scam victims. The agencies emphasized the importance of public education to prevent unknowing individuals from becoming money mules, as many are initially victimized by romance or lottery scams before being manipulated into ass
justice.gov
· 2025-12-08
The U.S. Attorney's Office and Department of Justice announced completion of the Money Mule Initiative, a campaign that disrupted transnational fraud networks by taking action against over 3,000 money mules who facilitate scams targeting Americans, particularly elderly victims of lottery fraud, romance scams, and grandparent scams. More than 20 individuals were criminally charged, including cases involving $4.5 million laundered from romance scams targeting elderly victims, a grandparent scam operation using couriers to collect cash from seniors, and a tech support fraud scheme that collected approximately $7 million from elderly victims. The initiative combined criminal prosecutions, warning letters to unknowing participants,
irs.gov
· 2025-12-08
Dolapo Lawal of Baltimore pleaded guilty to access device fraud and aggravated identity theft for operating a stolen identity tax refund scheme that defrauded elderly victims of over $3 million. Lawal obtained fraudulent tax refunds using victims' identities, loaded them onto debit cards opened in the victims' names, and withdrew the funds in cash for personal use; law enforcement recovered 24 fraudulent debit cards and over $80,000 in cash from his vehicle in April 2022, and found over 300 additional debit cards during a June 2023 search warrant of his home. Lawal faces a maximum of 10 years in
news18.com
· 2025-12-08
A retired engineer in Mangaluru, Karnataka lost Rs 1.6 crore between May 2-6 when scammers impersonating international courier service employees claimed his package contained incriminating documents and drugs, demanding "caution money" to avoid investigation. The article also highlights a separate case where a woman doctor in Noida lost Rs 45 lakh to fraudsters posing as Mumbai crime branch officers via video call, and notes that India experienced Rs 7,488.6 crore in cybercrime losses in the previous year.
dailydot.com
· 2025-12-08
A woman lost $25,000 from her small business account in a Wells Fargo impersonation scam where a fraudster posing as a bank employee convinced her she was canceling unauthorized wire transfers while actually authorizing them to be sent. Despite contacting Wells Fargo's fraud department within five minutes of discovering the scam, the bank provided minimal assistance and the woman reported receiving only vague updates about an ongoing investigation with no resolution. The incident has drawn over 574,000 views on TikTok and sparked reports of similar scams affecting other Wells Fargo customers.
weareiowa.com
· 2025-12-08
A mother in Des Moines, Iowa discovered her adult son with intellectual and developmental disabilities had fallen victim to a romance scam after a woman he met on Facebook built rapport with him over a week and convinced him to cash a check, purchase $1,500 in Apple gift cards, and send her the card numbers before the scheme was discovered when the check bounced. Law enforcement officials emphasize that people with disabilities are frequent targets of online and phone scams, and recommend caregivers maintain open communication about their loved one's online contacts, utilize parental controls, and educate them about red flags such as requests for gift cards, prepaid cards, or cryptocurrency.
africa.businessinsider.com
· 2025-12-08
Hong Kong authorities warned of a deepfake scam in which a group calling itself Quantum AI or AI Quantum used fabricated videos of Elon Musk to convince investors that he developed their AI-powered cryptocurrency trading service, which was actually a front for virtual asset fraud operated through three websites and two Facebook pages. This is part of a growing trend of scammers using deepfake technology to impersonate celebrities and high-profile figures; a South Korean woman previously lost $50,000 to a similar Musk deepfake scam in April. Hong Kong police shut down the group's online presence after the warning was issued.
businessinsider.com
· 2025-12-08
Hong Kong authorities warned of a scam by groups calling themselves Quantum AI or AI Quantum, which used deepfake videos of Elon Musk to fraudulently promote a fake cryptocurrency trading service across three websites and two Facebook pages. The scammers leveraged AI-generated deepfake technology to convince victims that Musk had developed the service, even conducting video calls with manipulated facial features to impersonate him and enhance credibility. Hong Kong police shut down the operation, though this represents an ongoing trend of deepfake-based fraud; a South Korean woman previously lost $50,000 in a similar Musk deepfake scam in April.
royalexaminer.com
· 2025-12-08
Social Security scams caused approximately $3 billion in losses to beneficiaries in 2022, representing an 84% increase from the previous year, according to the FBI. Common schemes include impersonation calls from fake SSA employees, demands for immediate payment under false pretenses, and claims that Social Security numbers have been suspended. The SSA advises people to hang up on suspicious callers, verify claims through official channels, and report fraudulent activity to the SSA fraud hotline at 800-269-0271.
taipeitimes.com
· 2025-12-08
Taiwan's Cabinet approved several anti-fraud bills that would impose 3-10 year prison sentences and fines up to NT$30 million for convicted scammers, while requiring foreign online platforms to register with the government and remove fraudulent content or face penalties. The legislation was prompted partly by a viral Facebook post from a woman whose 76-year-old father lost a NT$30 million house after being scammed through a stock group chat, though the article notes that fraud is rising globally, with Taiwanese losing over NT$8.8 billion to fraud in 37,823 reported cases in the prior year. The article emphasizes that combating increasingly sophisticated scams requires not only legal reforms
timesofindia.indiatimes.com
· 2025-12-08
Scammers used deepfake technology to target Mark Read, CEO of WPP, creating voice clones and fake accounts using publicly available photos and YouTube footage to impersonate him in Microsoft Teams and WhatsApp communications with senior executives. The fraudsters aimed to extract personal details and money by posing as Read and requesting the setup of a new business, but the attack was unsuccessful due to employee vigilance. Read warned colleagues of increasingly sophisticated cyber attacks targeting senior leaders that employ psychological manipulation tactics tailored beyond typical scams targeting vulnerable populations.
ca.movies.yahoo.com
· 2025-12-08
A study of 644 older adults in the Chicago area found that 16.4% were vulnerable to government imposter scams, falling for a fictitious Social Security and Medicare benefits fraud attempt by providing personal information or Social Security numbers, while an additional 15.1% engaged but remained skeptical. The research, published in JAMA Network Open, revealed that vulnerability to fraud affects many seniors regardless of cognitive status, though those with lower financial literacy and scam awareness were most susceptible. The findings underscore that elder fraud poses significant public health and economic threats, with victimization potentially leading to serious consequences including hospitalization and depression.
mymotherlode.com
· 2025-12-08
Canada experiences significant fraud across multiple schemes, including identity theft, phone scams impersonating government officials, and mortgage fraud, with Canadian authorities estimating over $30 million lost since 2014 from RCMP impersonation and tech support scams combined. A survey found 34 percent of Canadians have experienced at least one type of fraud, with experts recommending protective measures such as creating unique passwords, screening calls, shredding personal documents, and using licensed professionals for financial transactions. Mortgage fraud has risen dramatically in Canada due to vulnerabilities in the borrowing process that rely heavily on borrower-provided information, making it easy for fraudsters to submit false details about income, employment, or
kttc.com
· 2025-12-08
A Stewartville, Minnesota woman lost $9,300 after a scammer impersonated an Associated Bank employee, using the bank's legitimate phone number and email to convince her that her mobile banking app had been breached. The fraudster, claiming to be bank staff member Noah Collins, followed authentic bank procedures including sending security codes and instructing her to delay changing her password, before unauthorized withdrawals were discovered on her account on May 10. The victim advises others to independently call their bank directly to verify any suspicious account activity rather than relying on contact information provided during unsolicited communications.
krcgtv.com
· 2025-12-08
Three California residents—Bowen Chen (21), Jiacheng Chen (19), and Vianne Chen (41)—were charged in federal court for their roles in a conspiracy to defraud senior citizens, including a Missouri couple. The scheme involved creating fake student checking accounts using fraudulent immigration documents to launder money stolen through scams, with the three defendants depositing a combined $2.355 million in illicit funds. The investigation was triggered when a 78-year-old Missouri man nearly fell victim to an extortion scam demanding $88,000 under false pretenses; his suspicions prevented the loss, leading to arrests as part of the Department of Justice's Money Mule Initiative.
kbtx.com
· 2025-12-08
The FBI reported a 14% increase in elder fraud complaints in 2023, with seniors over 60 losing $3.4 billion across 101,000 reported cases, averaging $33,000 per victim. In Texas alone, over 7,000 seniors lost $278 million, with investment scams, government impersonation schemes, and romance scams showing the largest growth; investment scams averaged $270,000 per victim in Texas. The FBI advises seniors to avoid trusting unknown contacts, verify caller identities independently, and report fraud to enable broader conspiracy investigations.
qns.com
· 2025-12-08
AARP partnered with the Flushing YMCA to host a free document shredding event for older adults as part of 33 statewide events aimed at preventing identity theft and fraud. According to the Federal Trade Commission, New York experienced over 200,000 fraud reports last year totaling $401 million in losses, with a median loss of $500 per victim. The event drew dozens of participants who sought to safely destroy documents containing personal information, with attendees noting the convenience of professional shredding compared to doing it manually at home.
justice.gov
· 2025-12-08
Dongyi Guo, a 27-year-old Chinese national, was indicted on wire fraud conspiracy charges for his role as a cash courier in a scheme targeting elderly victims. Guo collected $95,000 in total from a 79-year-old Missouri woman over four days in March after scammers impersonated financial institutions and Social Security representatives, falsely claiming her accounts were compromised. He was arrested on March 7 while attempting to collect an additional $15,000, and faces up to 20 years in prison if convicted.
justice.gov
· 2025-12-08
Seven California residents were federally indicted for operating a sophisticated fraud scheme targeting elderly victims nationwide through tech support scams, romance fraud, and imposter schemes, using fraudulent Taiwanese passports and fake immigration documents to open bank accounts that funneled over $7 million in victim cash through money mules. Three additional conspirators—Bowen Chen, Jiacheng Chen, and Vianne Chen—were added to the indictment on May 8, joining four others previously charged, with the largest deposits ($1.3 million, $615,000, and $440,000 respectively) traced to specific defendants. The case was part of a federal Money Mule Initiative that prosecut
kgw.com
· 2025-12-08
Scammers sent fraudulent text messages impersonating Cheng Saephan, an Oregon resident who won a $1.3 billion Powerball jackpot, claiming to offer recipients a share of his winnings in exchange for personal information or payment. The Oregon Lottery confirmed these texts are fake phishing scams and warned the public that lottery winnings are never distributed this way. Victims should not respond to such messages and can report suspicious texts to the FBI, their cellphone provider (via SPAM/7726), or the FTC.
aarp.org
· 2025-12-08
An AARP article details election-related scams targeting voters, using a real incident where a fraud expert was approached by a scammer posing as a voter registration volunteer at a Christmas tree lot in Austin, Texas. The article explains that scammers use fake voter registration forms via phishing links, malicious apps, and in-person deception to steal personal data such as Social Security numbers, passwords, and payment information. The piece advises voters to register only through official government channels (online at government websites, by mail, or in person at election offices) and to avoid clicking unsolicited links or downloading apps from unofficial sources.
fox13news.com
· 2025-12-08
An 80-year-old Bradenton veteran was defrauded of $1.5 million in a multi-state gold bar scheme in which scammers impersonated federal agents, gained his trust over weeks, and manipulated his military patriotism to convince him to transfer his retirement funds. Swetaben Patel, 42, was arrested as an alleged "mule" in the operation, which involved multiple perpetrators across several states and coordinated drop-off locations. The Bradenton Police Department reports that elder fraud cases in their jurisdiction have increased 50% this year, with the FBI noting that Americans 60 and older lost over $3.4 billion to
wflanews.iheart.com
· 2025-12-08
The FBI issued a 2023 warning that Florida ranks second nationally for elder fraud losses, with fraudsters using AI voice-mimicking technology to impersonate relatives in tech support and impersonation scams. Florida's elderly residents lost over $90 million to investment schemes and $40 million to romance scams during this period.
wflaorlando.iheart.com
· 2025-12-08
Florida ranked second nationally for elder fraud losses in 2023, with elderly residents targeted through tech support scams, impersonation schemes using AI-generated voice mimicry, investment fraud ($90+ million), and romance scams ($40+ million), according to FBI findings shared by Special Agent Zacharia Baldwin. Fraudsters are increasingly using artificial intelligence technology to impersonate relatives, making victims believe they are communicating with loved ones.
forbes.com
· 2025-12-08
This educational article identifies two scams particularly affecting seniors: gift card draining, where thieves steal gift cards, scratch off security codes, and reseal them for resale—affecting about one in four Americans according to AARP—and check washing, where criminals steal mailed checks, chemically remove the information, and rewrite them for fraudulent deposits, costing over $815 million annually. Seniors are vulnerable to both scams due to reliance on checks and gift cards as payment methods, with recommendations including purchasing eGift cards, using credit card purchases when possible, and exploring alternative payment methods to reduce fraud risk.
natlawreview.com
· 2025-12-08
The U.S. Department of Justice charged 16 defendants in April 2024 for a scam that defrauded hundreds of elderly Americans out of millions of dollars using impersonation tactics. In 2023, individuals over 60 reported losses exceeding $3.4 billion from elder fraud—an 11% increase from 2022—with common scams involving investment fraud, tech support impersonation, and government impersonation. To prevent losses, experts recommend regular financial account monitoring, setting wire transfer restrictions, and establishing verbal verification processes before sending money.
fox9.com
· 2025-12-08
Phone scammers in Minnesota are impersonating major banks like Wells Fargo through spoofed caller IDs to convince victims to send money via Zelle transfers, claiming urgent fraud prevention is needed. The scam uses social engineering and artificial urgency to manipulate people into sending funds to fraudulent "cancellation numbers" rather than stealing banking credentials directly. Experts recommend hanging up and calling the bank directly using the number on your card or statement to verify any fraud claims.
wsbtv.com
· 2025-12-08
Work-from-home job scams have surged over 500 percent, with scammers increasingly using AI technology to create convincing fake job postings and impersonate legitimate companies on platforms like Indeed, LinkedIn, and Facebook. Jessica Brown nearly fell victim to a scam impersonating medical consulting firm Synterex, which offered her a $30/hour remote position but required her to cash a $5,000 check for office equipment; the Identity Theft Resource Center reported a 545 percent increase in AI-generated scam reports in one month, noting that AI has made fraudulent documents and profiles significantly harder to distinguish from legitimate ones. The FTC recommends verifying job opportunities by
newlinesmag.com
· 2025-12-08
A 36-year-old Indian woman named Jhumpa Biswas was targeted by a romance scammer posing as "Mark Anthony," a Scottish cosmetic surgeon who initiated contact via Instagram with flattering messages. Over weeks of increasingly intimate communication across social media and WhatsApp, the scammer built emotional trust through romantic gestures, personal attention, and carefully crafted backstory, exploiting Biswas's limited romantic experience and emotional vulnerability. The article details how the scammer's grooming tactics—including flattery, validation, and demonstrations of care—set the stage for financial exploitation that would follow.
sanfernandosun.com
· 2025-12-08
On National Senior Fraud Awareness Day, the Stop Senior Scams Acting Program, led by Adrienne Omansky, provided elder fraud prevention guidance to Los Angeles seniors. The program recommends a "Take Five, Tell Two" approach where seniors pause before responding to suspicious requests and discuss them with two people, while warning against emerging AI-based scams that clone relatives' voices, wire transfers via gift cards, and sharing personal information. According to FBI data cited in the article, elderly scam victims increased 84% between 2021 and 2022, with hundreds of thousands of cases annually representing over $3 billion in annual losses.
newsweek.com
· 2025-12-08
The IRS warned that thousands of taxpayers who filed false tax returns claiming inflated refunds based on social media scams and inaccurate advice face potential jail time (up to 3 years), steep financial penalties (up to $5,000 per return), and extended refund delays. Common fraudulent claims involved ineligible tax credits like the Fuel Tax Credit and Sick and Family Leave Credit, as well as fabricated household employees on Schedule H forms. The IRS recommends taxpayers consult legitimate tax preparers, file amended returns if necessary, and ignore trendy tax credit advice on social media.
collins.senate.gov
· 2025-12-08
Fraudsters are impersonating U.S. Marshals and federal officials by spoofing their phone numbers to target Maine residents, claiming they must pay fines to avoid arrest or promising payments that require upfront fees. The scammers use convincing tactics such as publicly available personal information, fake badges, and case numbers to appear credible. Victims are urged to report suspected scams to the FBI or FTC, and to avoid taking immediate action on unsolicited calls demanding payment or personal information.
nbcmontana.com
· 2025-12-08
The IRS warned of widespread tax scams involving false claims for fuel tax credits, sick and family leave credits, and household employment taxes, which social media posts and scam artists have misrepresented as pathways to large refunds. Taxpayers who file fraudulent or frivolous claims face penalties up to $5,000 per return, audits, and potential criminal prosecution, with the IRS having already frozen refunds for thousands of affected filers. To avoid such scams, taxpayers should use reputable tax software, consult certified tax professionals, or seek assistance from IRS Volunteer Income Tax Assistance programs rather than relying on social media advice.