IRS releases the "Dirty Dozen" tax scams for 2013
March 29, 2013
combat identity theft and refund fraud,” said IRS Acting Commissioner Steven T. Miller. “The Dirty Dozen list shows that scams come in many forms during filing season. Don’t let a scam artist steal from you or talk you into doing something you will regret later.” You can read the full report here, but here are 2013’s “dirty dozen” in summary:
- Identity Theft
- Phishing
- Return Preparer Fraud
- Hiding Income Offshore
- “Free Money” from the IRS & Tax Scams Involving Social Security
- Impersonation of Charitable Organizations
- False/Inflated Income and Expenses
- False Form 1099 Refund Claims
- Frivolous Arguments
- Falsely Claiming Zero Wages
- Disguised Corporate Ownership
- Misuse of Trusts
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