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pennlive.com
· 2025-12-08
The IRS is warning taxpayers about its 2025-26 "Dirty Dozen" list of common tax scams that increase during filing season, including email phishing, smishing via text messages, misleading social media tax advice, fake charity schemes, and false claims for fuel tax credits and non-existent self-employment credits. These scams can lead to identity theft, fraudulent tax credit claims, and other financial harm if taxpayers are not vigilant. The IRS emphasizes that scammers exploit tax season urgency to trick people into divulging personal information or filing false returns.
pcmag.com
· 2025-12-08
Restoro and Reimage will pay $25.5 million to settle FTC claims that they defrauded over 736,000 consumers, particularly older adults, by using fake antivirus pop-up alerts to trick users into purchasing unnecessary computer repair services costing up to $499. The companies have been prohibited from future deceptive practices, and affected consumers will receive PayPal refunds averaging $21, with payments scheduled for March 13-14.
fox13memphis.com
· 2025-12-08
52-year-old Nooruddin Bhai Narsuddin of India was sentenced to five years in prison for wire fraud after participating in a phone scam operation where he impersonated a federal agent to collect money from victims. Operating with co-conspirators, Narsuddin convinced victims that their personal information was compromised, then instructed them to withdraw cash or purchase Bitcoin, promising their money would be safeguarded by the government—with Narsuddin personally collecting the funds in at least two known cases. Narsuddin was ordered to pay $104,000 in restitution and will serve five years of supervised release.
silive.com
· 2025-12-08
New York Attorney General Letitia James released data on the top 10 consumer complaints filed by state residents in 2024, with tens of thousands of New Yorkers falling victim to scams and fraud. Retail sales complaints topped the list at 5,150, followed by landlord/tenant disputes (3,856), automobile issues (3,761), and internet fraud (3,708), while credit, banking, and mortgage complaints ranked fifth at 3,560. The Attorney General's office encourages consumers to stay vigilant, follow fraud prevention tips available on their website, and report any scams or deceptive practices.
al.com
· 2025-12-08
The IRS warns that misleading tax information circulating on social media—particularly on TikTok—poses a growing concern during the 2025 tax season, with fraudsters promoting non-existent credits like the "Self-Employment Tax Credit" and falsely claiming people qualify for payments up to $32,000. Taxpayers who file fraudulent returns based on this bad advice risk significant civil penalties or criminal charges, while other prevalent scams include email phishing schemes, fake IRS account setup services, and bogus charities seeking personal information. The IRS advises people to obtain tax information only from trusted sources such as tax professionals, the agency itself, or verified organizations rather than
qns.com
· 2025-12-08
Lisa Rossopoulos, 59, of Kew Gardens Hills, was charged with grand larceny and criminal possession of stolen property for operating a nationwide elder fraud scheme targeting senior citizens through impersonation of government officials and companies. Between February and July 2023, she fraudulently obtained approximately $548,000 from a 92-year-old Hawaii resident and an 83-year-old Kentucky man through coordinated phone scams claiming their identities were stolen, with the victims wiring money to bank accounts under Rossopoulos' name that she promptly emptied. If convicted, she faces up to 15 years in prison.
justice.gov
· 2025-12-08
Frank Lassen Garay, 45, of Indianapolis, was sentenced to 46 months in federal prison for bank fraud after he created fraudulent checks based on banking information from a legitimate $15,066.95 settlement check and used them to purchase over $400,000 worth of vehicles, jewelry, and services between November and December 2022. Over a span of just two weeks, Garay passed fifteen fraudulent checks to dealerships and businesses, making no attempt to conceal his identity and often leaving with the purchased items before the checks were discovered to be fake. Garay has a lengthy criminal history spanning over 15 years with prior convictions for theft, fraud, forgery, and receiving
aol.com
· 2025-12-08
This educational article identifies six Social Security scams targeting Baby Boomers in 2025, including cost-of-living adjustment schemes, fake benefits applications, malicious security update tools, benefit suspension threats, and phony information update requests. According to the Office of the Inspector General, government impostors scammed Americans out of $577 million in the previous year, with approximately 61% of Social Security scams involving claims about SSN or benefits issues. The article advises recipients to verify communications directly through official SSA channels, avoid clicking suspicious links, and remember that the SSA will not demand money or threaten legal action via unsolicited contact.
hyannisnews.com
· 2025-12-08
This article reports on federal law enforcement arrests of undocumented immigrants with criminal records in Massachusetts during early 2025, including individuals charged with sexual assault, drug trafficking, and weapons offenses. The cases involved coordination between DEA, ICE, and local police, with one suspect remaining in ICE custody pending removal proceedings and another wanted for felony drug trafficking in Brazil. The article does not contain information related to elder fraud, scams, or elder abuse and is therefore outside the scope of the Elderus database.
the-sun.com
· 2025-12-08
An elderly Portland man lost $170,000 in a sophisticated gold bar scam in which he was manipulated into purchasing fake precious metals after receiving a call claiming his social security number had been compromised. The scheme mirrors a similar Clark County case where a victim lost $500,000, and law enforcement reports this type of fraud targeting retirees is on the rise, typically employing high-pressure tactics and false promises of returns. Authorities urge potential investors to exercise caution and conduct thorough research before precious metals purchases, and encourage victims to report suspected scams to local law enforcement or consumer protection agencies.
aol.com
· 2025-12-08
Sam Miele, a 28-year-old former campaign fundraiser for U.S. Rep. George Santos, was sentenced to one year and one day in prison for wire fraud after impersonating Kevin McCarthy's chief of staff to solicit campaign donations, a scheme that defrauded donors and involved approximately $100,000 in unauthorized credit card charges. Miele pleaded guilty and agreed to pay over $109,000 in restitution plus additional forfeitures and campaign contributor payments. This case was part of a broader federal investigation into Santos' 2022 campaign that led to Santos' own guilty plea for wire fraud, identity theft, and other crimes, ultimately resulting in his expulsion from
nypost.com
· 2025-12-08
Romance scams targeting older Americans are on the rise, with the FTC reporting nearly 70,000 victims in 2022, with people over 70 suffering median losses of $9,475. Bipartisan lawmakers introduced the Romance Scam Prevention Act, which would require dating apps to notify users who have interacted with accounts banned for fraudulent activity, enforced by the FTC and state attorneys general. The legislation was prompted by cases like that of 43-year-old Aurora Phelps, who met older men on dating sites, drugged them, and stole from their accounts, resulting in at least two deaths and 21 criminal charges against her.
gothamist.com
· 2025-12-08
New York reported a 44% increase in internet fraud complaints in 2024, with over 3,700 cases, driven by rising account takeover schemes and AI-enabled phishing techniques including synthesized voice calls. Cybersecurity experts attribute the surge to attackers exploiting human vulnerabilities, and recommend consumers use strong multi-factor authentication, separate passwords, and account change notifications to protect themselves.
thinkstewartville.com
· 2025-12-08
A man in Shanghai lost over $26,000 in an AI-powered romance scam where he believed he was in a genuine relationship with a woman who was actually a sophisticated artificial intelligence program. The scammers used AI-generated photos and videos, fabricated medical reports and identity documents, and created false scenarios requiring financial assistance to manipulate the victim into transferring approximately 200,000 yuan. The case illustrates the growing threat of AI-enabled fraud and highlights the emotional and financial devastation these scams inflict on victims seeking genuine human connection.
agrinews-pubs.com
· 2025-12-08
Medicare fraud exceeded $100 billion in fraudulent claims during one calendar year, with additional losses from identity theft and stolen financial information. Scammers employ multiple tactics to obtain Medicare card numbers and personal information, including impersonating Medicare employees, falsely claiming cards have expired (they don't), offering cheaper coverage, threatening benefit cancellation, and promising refunds or free services. Seniors should never share their Medicare card number or personal information via phone, email, or text, and should report suspected scams immediately to 1-800-MEDICARE.
businessinsider.com
· 2025-12-08
This educational piece advises families on recognizing when aging parents need help managing finances and how to assist appropriately. Key warning signs include reduced engagement with financial habits, difficulty organizing tax documents, and vulnerability to online scams and fraud. The article recommends starting conversations early, balancing autonomy with necessary safeguards, and working with financial advisors to protect seniors' retirement savings while preserving their dignity.
queensda.org
· 2025-12-08
Lise Rossopoulos, 59, of Kew Gardens Hills, Queens, was charged with grand larceny and criminal possession of stolen property for orchestrating a nationwide elder fraud scheme that defrauded senior citizens of over $500,000. The scam involved co-conspirators impersonating government officials (FTC and Amazon representatives) who convinced victims to wire money to bank accounts in Queens and upstate New York that Rossopoulos controlled, with funds withdrawn immediately after each transfer. Two identified victims—a 92-year-old from Hawaii and an 83-year-old from Kentucky—lost $446,000 and $101,980 respectively between February and July
shorenewsnetwork.com
· 2025-12-08
Lise Rossopoulos, 59, of Queens, New York, was charged with grand larceny and criminal possession of stolen property for her role in a nationwide scam that defrauded elderly victims of over $500,000. Working with a co-conspirator posing as a government official, Rossopoulos received wire transfers into bank accounts in her name from victims who were falsely told their identities had been stolen, including a 92-year-old Hawaii woman who lost $446,000 and an 83-year-old Kentucky man who lost nearly $102,000. She faces up to 15 years in prison if convicted.
newsweek.com
· 2025-12-08
The Social Security Administration warned beneficiaries in March 2024 about scammers impersonating SSA representatives through phone, email, text, and social media to steal benefits and personal information using tactics like spoofed caller IDs, fake letterheads, and threats. Between mid-2024, nearly 45% of reported scams involved false claims about suspended Social Security numbers, with victims aged 70-84 losing an average of $11,902 compared to $2,346 for those under 29. The SSA urged citizens to hang up on suspicious contacts and report attempts to its Office of the Inspector General.
foxnews.com
· 2025-12-08
As romance scams targeting seniors surge, a bipartisan group of U.S. lawmakers introduced the Romance Scam Prevention Act, which would require dating apps to notify users if they've communicated with someone banned for fraud. According to the FTC, nearly 70,000 Americans reported romance scam victimization in 2022, with people aged 70 and older experiencing median losses of $9,475, and Tennessee seniors over 60 losing $43 million in 2023. The legislation would be enforced by the FTC and allow state attorneys general to bring civil actions, addressing a growing threat exemplified by cases like Aurora Phelps, who was charged with using dating
newsday.com
· 2025-12-08
In 2023, New Yorkers over 60 lost more than $203 million to scams including sweepstakes, tech support fraud, and government impersonation schemes, with Long Islanders accounting for $38 million of those losses. Governor Kathy Hochul has proposed legislation that would train bank employees, brokers, and financial advisers to recognize elder exploitation and legally empower them to place temporary holds (up to 55 days) on suspicious transactions while law enforcement investigates. The bill, supported by 43 consumer protection groups including AARP, aims to prevent funds from being permanently lost to scammers before fraud can be detected and stopped.
investmentnews.com
· 2025-12-08
The North American Securities Administrators Association identified cryptocurrency and artificial intelligence-based scams as major threats to retail investors in 2025, with fraudsters increasingly using social media platforms (31.7% on Facebook and X, 31.3% on Telegram and WhatsApp) and AI-generated content to deceive victims with promises of unrealistic returns. Nearly 39% of state regulators expect scammers to use AI-generated videos and graphics for false credibility, while affinity and romance scams remain significant risks, with seniors losing $357 million to such schemes in 2023 alone. NASAA advised investors to verify the legitimacy of investment promoters and their registration status before investing
therecordherald.com
· 2025-12-08
Heritage Retirement Community in Greencastle, Pennsylvania is hosting a free educational event on March 19, 2025, titled "Tips on How to Avoid Financial Scams & Identity Theft," featuring speaker Karen Metz from F&M Trust. The session will cover warning signs of scams, prevention strategies, personal information protection, and identity theft protocols, with particular emphasis on reaching senior adults and their Powers of Attorney who face heightened vulnerability to fraud.
thomsonreuters.com
· 2025-12-08
In 2024, U.S. financial institutions filed slightly fewer Suspicious Activity Reports (SARs) than in 2023, marking the first decline in SARs filings in a decade, though the decrease was minimal. The preliminary count of 3.8 million original SARs filings in 2024 is expected to reach approximately 4.5-4.6 million when amended, corrected, and continuing activity SARs are included, roughly matching the record 4.6 million filings from 2023. The top reasons for SARs filings in 2024 included suspicion of fund sources, transactions without lawful purpose, check fraud,
kfoxtv.com
· 2025-12-08
Nancy Marshall, a 58-year-old Las Cruces therapist and owner of Equine Assisted Programs of Southern New Mexico, was indicted on 18 felonies for submitting fraudulent Medicaid claims totaling $970,000 over two and a half years. The charges include fraud, Medicaid fraud, falsification of documents, and identity theft, with allegations that she billed for services never provided, billed for treatment of children who were in school at the time, and used other therapists' identification numbers for improper billing. The investigation was initiated by two employees who reported improper practices to authorities and could result in a prison sentence of up to 82.5 years
cbia.com
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" list of top tax scams on February 27, identifying 12 prevalent threats including email phishing, misleading social media tax advice, fake charities, and fraudulent tax credit claims such as the Fuel Tax Credit and pandemic-era sick leave credits. These scams target taxpayers, tax professionals, and businesses year-round, seeking to steal personal information, enable identity theft, and generate fraudulent refunds. The IRS advises taxpayers to verify communications directly with official agencies and only claim tax credits for which they are genuinely eligible.
wgme.com
· 2025-12-08
Scammers are increasingly using AI voice-cloning technology to impersonate family members and loved ones in distress, with "grandparent scams" becoming more convincing and difficult to detect. According to the FTC, imposter scams were the most common fraud type in Maine last year, affecting more than 2,000 victims, and experts warn this number could rise as fraudsters refine their tactics. To protect themselves, consumers should verify unexpected calls by hanging up and calling back directly, establish family code words, not trust caller ID, and resist pressure tactics that create urgency.
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel reported that the state's Consumer Protection Team received over 10,000 written complaints and 20,000 phone calls in 2024, recovering $1.9 million for consumers through mediation, settlements, and refunds. The top complaint categories were internet/online purchases, retail delivery issues, motor vehicle sales, credit/financial concerns, personal services, health services, landlord/tenant disputes, utilities, contractors, and telecommunications billing problems.
wral.com
· 2025-12-08
Michon Griffin, 46, of Wake County was sentenced to two years in prison for her role as a money mule in a $2 million international romance scam, where she received and laundered fraudulent funds through 16 financial institutions before wiring them to coconspirators in Nigeria. Griffin pleaded guilty to conspiracy to commit money laundering and making false statements on her tax returns, earning $300,000 in commissions that she failed to report, and was ordered to pay $109,119 in restitution to the IRS.
hongkongbuzz.hk
· 2025-12-08
A middle-aged woman in Sai Kung lost $150,000 to a romance scammer who convinced her he needed money to travel to meet her. According to HSBC, romance scams are widespread in Hong Kong, with 30% of residents targeted by such scams and an average loss of $4,000, though victims aged 25-39 are most vulnerable due to oversharing personal information online. The bank advises protecting personal details, avoiding money transfers to unknown online contacts, and reporting suspected fraud immediately to authorities and financial institutions.
aol.com
· 2025-12-08
The article outlines 11 common tax scams expected in 2025, including phishing emails, IRS impersonation phone calls, fake tax preparation services, social media fraud, and stimulus payment scams. Key protective measures include verifying sender authenticity before clicking links, never providing personal information to unsolicited callers, confirming tax preparers are IRS-registered, and remembering that legitimate government agencies never demand immediate payment or charge fees for assistance. Scammers increasingly use sophisticated tactics targeting vulnerable taxpayers, making awareness and verification critical during tax-filing season.
myjoyonline.com
· 2025-12-08
Aurora Phelps, 43, used online dating apps to meet at least four older men in 2021-2022, then drugged them with sedatives and stole hundreds of thousands of dollars through a scheme that resulted in at least three deaths. Phelps, currently in custody in Mexico, faces 21 federal charges including wire fraud, identity theft, and one count of kidnapping resulting in death, with prosecutors alleging she stole vehicles, drained bank accounts, sold stock worth $3.3 million, and purchased luxury items using her victims' accounts.
edmontonjournal.com
· 2025-12-08
Edmonton lost approximately $48.1 million to fraud in 2024, with investment scams being the largest category at $14.1 million, followed by romance, employment, and identity fraud scams. Edmonton Police Service launched Fraud Prevention Month to educate the public on common tactics used by increasingly sophisticated scammers, including phone spoofing, phishing, social engineering, grandparent scams, and person-in-authority scams that exploit psychological manipulation and urgency to steal money and personal information.
bctv.org
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" list of common tax scams to warn taxpayers, businesses, and tax professionals about prevalent fraud schemes that peak during filing season but occur year-round. The list highlights 12 pervasive threats including email phishing scams, text message scams (smishing), and misleading social media tax advice, which can lead to identity theft, unauthorized tax credit claims, and financial loss. The IRS has maintained this educational awareness campaign since 2002 and works with state agencies, tax software companies, and financial institutions to protect taxpayers from evolving scams and refund fraud.
kaaltv.com
· 2025-12-08
While older adults are commonly perceived as the primary scam victims, data shows that people in their 20s and 30s fall for scams at more than twice the rate of those over 60, though seniors lose significantly larger dollar amounts per incident. Scammers tailor tactics by age group, targeting younger people with shopping, romance, employment, and sextortion scams, while seniors face computer support, gift card, and financial fraud schemes. The Federal Trade Commission reported consumers lost over $158 billion to fraud last year, with people over 60 accounting for approximately $61 billion of those losses.
kfiz.com
· 2025-12-08
Romance scammers are increasingly using artificial intelligence technology—including AI-generated images, deepfakes, and chatbots—to create convincing fake profiles on dating platforms and social media, making traditional detection methods like reverse image searches less effective. These scammers use AI to optimize targeting of vulnerable users and engage with multiple victims simultaneously, often without human interaction, to steal money and personal information. Consumers can protect themselves by verifying potential romantic interests' online histories, avoiding sharing money or personal details until identity is confirmed, and being cautious of "love bombing" and quick requests for money or personal information.
states.aarp.org
· 2025-12-08
In August 2021, Kate Kleinert, a 68-year-old widow near Philadelphia, fell victim to a romance scam when a man posing as a doctor on Facebook befriended her and eventually convinced her to send him $39,000 under false pretenses. The scam highlights the prevalence of imposter fraud, with Pennsylvania reporting nearly $237 million in fraud losses in 2023, and has spurred AARP Pennsylvania to advocate for "report and hold" legislation that would require banks to freeze suspicious transfers to seniors for at least seven days and notify family members and authorities.
ca.news.yahoo.com
· 2025-12-08
When 13-year-old Lola clicked on a phishing email promising a free clothing voucher, she was redirected to enter her mother's debit card details for a claimed 99p verification charge, resulting in a £200 unauthorized transaction. Research from Vodafone found that nearly 840,000 British children aged 11-16 have been scammed online in the past year, with spoof ads and quizzes being the most common type of fraud, and 81% of parents reporting long-term psychological consequences including anxiety and depression in their children. The bank eventually refunded the money after a lengthy month-long process, but Lola advocates for greater online safety education
local3news.com
· 2025-12-08
While older adults are commonly perceived as primary scam victims, data shows that people in their 20s and 30s fall for scams at more than twice the rate of those over 60, though seniors who do lose money typically lose significantly larger amounts. Younger people are frequently targeted by shopping, romance, employment, and identity theft scams, while older adults are more susceptible to tech support and gift card scams. Despite accounting for only some of the overall scam losses, people over 60 lost approximately $61 billion to fraud last year, highlighting that all age groups face risk and require vigilance.
wandtv.com
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" list of tax scams to warn taxpayers during filing season, which peaks during tax time. The scams include phishing and smishing (text) emails impersonating the IRS, fake charities, fraudulent tax credits (fuel tax, sick leave, non-existent self-employment credits), misleading offers in compromise, unethical tax preparers, and social media misinformation about tax eligibility. Taxpayers are advised to remember that the IRS only communicates by mail, to verify information from official sources, and to be cautious when using third-party tax preparers.
newsweek.com
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" annual warning list identifying twelve common tax scams, including phishing/smishing attacks impersonating the IRS, misleading tax advice on social media, fake charity donations, ghost tax preparers, and schemes involving false fuel tax credits and inflated withholding claims. The IRS urges taxpayers to verify information through official channels, avoid unsolicited communications, use registered tax professionals, and report suspected fraud to protect against identity theft, financial losses, and legal penalties during tax season.
newsweek.com
· 2025-12-08
Drivers nationwide have received fraudulent texts impersonating toll collection services (TxTag in Texas, EZDriveMA in Massachusetts, and FasTrak in California) claiming unpaid fees and urging immediate payment via suspicious links. Clicking these links directs victims to phishing sites designed to steal personal, financial, and identity information for identity theft and fraudulent purchases. State transportation agencies recommend drivers delete such messages immediately, report them as spam, and note that legitimate toll agencies do not send unsolicited payment demand texts.
states.aarp.org
· 2025-12-08
This article highlights AARP Arizona's fraud prevention efforts in response to a significant crisis: people over 60 reported $3.4 billion in fraud losses nationwide in 2023, with $128 million in Arizona alone. The article details common scams targeting older Arizonans—including romance scams, Bitcoin/cryptocurrency schemes, identity theft, and tech-support fraud—and emphasizes that prevention through awareness of red flags (unsolicited contact, high-pressure tactics, requests for personal information) is essential, as scam methods continually evolve with changing technology.
local.aarp.org
· 2025-12-08
Fraud targeting older adults in Arizona and nationwide represents a significant crisis, with those 60 and over reporting $3.4 billion in losses nationally in 2023, including $128 million in Arizona, according to FBI data. AARP volunteer Jerry Watterworth and Arizona Attorney General Kris Mayes are leading prevention efforts by educating seniors about evolving scams including romance frauds, Bitcoin schemes, identity theft, and tech-support scams, emphasizing that fraudsters continuously adapt their methods and prevention through awareness of red flags is key. The article stresses that because scammers exploit human nature—the desire to trust and connect—older residents must remain vigilant across all communication
abc.net.au
· 2025-12-08
**Human Trafficking and Cyber Scams:** Vulnerable individuals from Vietnam and other regions are being trafficked to Myanmar and forced to operate cryptocurrency and romance scams that have cost Australians over $1 billion in investment losses and $190 million in romance scams over five years. Victims like Duong are deceived with false job offers, enslaved in remote compounds, subjected to physical abuse and starvation, and forced to create fake online profiles to defraud unsuspecting targets globally, with families often required to pay ransoms of $5,000-$10,000 to secure their release—amounts prohibitively expensive in countries where average monthly salaries are
waka.com
· 2025-12-08
**Summary:**
While younger people (ages 20-30) fall for scams at more than twice the rate of those over 60, older adults lose significantly larger amounts of money when victimized, accounting for approximately $61 billion of the $158 billion in total consumer fraud losses last year. Scammers employ age-specific tactics, targeting seniors with computer support and gift card scams while using shopping, romance, employment, and sextortion schemes against younger demographics. The key finding challenges the common misconception that older adults are the primary scam victims, revealing instead that vulnerability varies by age group in terms of both frequency and financial impact.
states.aarp.org
· 2025-12-08
AARP Maine operates a Fraud Watch Network Speakers Bureau that provides free 45-minute presentations to community groups on fraud prevention topics including identity theft and romance scams, available in person or virtually. Interested organizations can submit presentation requests through the AARP Maine website or contact AARP for more information.
wccbcharlotte.com
· 2025-12-08
While younger people in their 20s and 30s fall for scams at more than twice the rate of those over 60, older adults lose significantly more money when victimized—the FTC estimates seniors lost $61 billion to fraud last year compared to $158 billion total across all ages. Scammers tailor tactics by age group, targeting seniors with tech support and gift card scams while exploiting millennials through romance, shopping, and employment fraud. The key takeaway is that vulnerability to scams is not age-specific; rather, financial impact differs substantially based on available resources.
newsbreak.com
· 2025-12-08
**Summary:**
Craig Case, a 76-year-old Santa Barbara security company owner and part-time TV host, was found guilty on 63 of 64 counts for embezzling approximately $690,000 from Constance McCormick Fearing, a Montecito arts patron who died in 2022. Between 2018 and April 2021, Case conspired with Nancy Coglizer (who held power of attorney over Fearing) to write checks to Case in small amounts disguised as security service payments, avoiding financial institution oversight. The jury determined multiple aggravating factors applied, including the victim's vulnerability, the significant financial loss, and Case's exploitation of
abc11.com
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" list of top tax scams, warning that fraudsters use tax season to trick taxpayers into identity theft and fraudulent tax credit claims. The most prevalent scams include email phishing where criminals impersonate legitimate tax and financial organizations to steal personal information, and misleading tax advice on social media that leads victims toward bogus tax avoidance strategies. The IRS emphasizes avoiding unsolicited emails and texts requesting financial or personal information as part of broader taxpayer protection efforts.