Beware of these telephone scams — victims are piling up D uke Franklin received a telephone call before the taxf i ling deadline purportedly from a U.S. Internal Revenue Service (IRS) representative who said that Franklin owed back taxes and had to pay them immediately. Franklin wired the money to the fraudster. But he had fallen for a new, very lucrative taxpayer scam. Th ough this particular story is f i ctitious, the fraud is very real. Taxpayers’ telephone scam On March 20, the U.S. Treasury Inspector General for Taxpayer Administration (TIGTA) issued a warning to taxpayers to be alert for bogus telephone calls from cybercriminals — purporting to be from the IRS — claiming that they owe taxes and must pay immediately with a prepaid debit card or wire transfer. T h e fraudsters threaten balking taxpayers with arrest, deportation or loss of business or driver’s licenses. Th e TIGTA said that this is the largest scam of its kind that it’s seen; the agency has received more than 20,000 related reports with thousands of taxpayers bilked out of more than $1 million so far. (See “TIGTA Warns of ‘Largest Ever’ Phone Fraud Scam Targeting Taxpayers,” https://tinyurl/qeq6wmu.) Cybercriminals have hit taxpayers in every state in the U.S. with this scam — usually during the tax-fi ling season. T h e TIGTA said that “the IRS usually fi rst contacts people by mail — not by phone — about unpaid taxes. And the IRS won’t ask for payment using a pre-paid debit card or wire transfer. T h e IRS also won’t ask for a credit card number over the phone.” Also, an IRS agent would never use email, texting or any social media to contact taxpayers or use threatening language in dealing with them, according to the release. According to the TIGTA, the callers who commit this fraud oft en: • Use common names and fake IRS badge numbers. • Know the last four digits of the victim’s Social Security number. • Display bogus IRS caller ID information on phones. • Send bogus IRS emails to support their scams. • Call a second time claiming to be the police or department of motor vehicles, and the caller ID again supports their claim. T h e TIGTA off ers advice if you receive such a telephone call asking for a payment: • If you owe federal taxes, or think you may owe taxes, hang up and call the IRS at (800) 829-1040. IRS workers can help you with payment questions. • If you don’t owe taxes, call and report the incident to TIGTA at (800) 366-4484. • You also can fi le a complaint with the Federal Trade Commission at FTC.gov. Add “IRS Telephone Scam” to the comments in your complaint. IC3 warns about two scams T h e Internet Crime Complaint Center (IC3) has recently issued Public Service JULY/AUGUST 2014 FRAUD-MAGAZINE.COM © Photodisc/Thinkstock Announcements (PSAs) warning the public about the following scams. Grandparent telephone scam is alive and well T h e IC3, in an April 9, PSA, said that it continues to receive reports of the lucrative “grandparent telephone scam” from individuals in many countries, including the U.S. where it originated in 2012. It now has spread to Canada, Mexico, Haiti, Guatemala and Peru. According to the IC3, “callers disguise themselves by using telephone numbers generated by free applications or by spoofi ng their numbers.” (See “Telephone Scam Alleging a Relative is in a Financial or Legal Crisis,” https:// tinyurl/ofqwgmr.) A fraudster pulls off this scam by gathering personally identifi able information (PII) about family members from such social websites as Facebook, Twitter or LinkedIn. Th en the fraudster — or someone working with him
Posted on: Wed, 30 Jul 2014 23:02:55 +0000
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