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Top 10 Tax Scams

By February 15, 2023February 9th, 2024No Comments

Paul Wagenseil is a senior editor at Tom’s Guide focused on security and privacy. He has also been a dishwasher, fry cook, long-haul driver, code monkey and video editor. You can follow his rants on Twitter at @snd_wagenseil.

  1. In Alabama, for example, 16,000 were deemed suspicious, while 17,000 were flagged during the entire tax season there last year.
  2. Rest assured, we are vigilant about keeping our customers informed and empowered to protect themselves.
  3. Our security experts created this list of tips to help you keep your data safe as you live your life online, like how to create a truly strong password or know a suspicious website when you see one.
  4. He could be waiting for this tax refund for up to six months.

Always feel free to contact us if you have any concerns about your privacy. Mire, from San Francisco, claimed that they tried to use the free software offered by the company but ended up paying money during their tax filing process. Consumers who did interact with the email are being urged to delete any downloads that occurred, scan their devices for any security threats, and change their passwords. This is called a refund anticipation loan, a short-term loan backed by an expected tax refund. It is perfectly legal, but it can be construed as a scam nonetheless, Brooks said.

Instead, look up the charity on the Exempt Organizations Select Check tool to see if it’s legitimate. At Intuit TurboTax, we place the highest importance on protecting our customers’ data and privacy. We are doing our best to stop phishers and protect our customers. TurboTax will post any known alerts at to help people separate the fact from what is fake. The site includes advice on how to protect your identity and your computer from criminals. To get a better idea of what a phishing email might look like, you can find examples at

Got suspicious email “IDnotify” today. Says it’s part of Experian and “for TurboTax customers.” Does anyone know if it’s legit?

This scam is easy to spot, however, because the IRS never contacts people via email, Erb said. This was likely the result of someone mistyping their own User ID or E-mail address when attempting to gain access to their own account. I got this same email from Turbotax, so instead of clicking on the email, I logged into TurboTax (after they sent me both a text and email verification) and tried to figure out what was going on. It’s fairly confusing since Turbotax provided it, but they don’t have a way to log into it.

Answer simple questions and TurboTax Free Edition takes care of the rest. With TurboTax Live Full Service, a local expert matched to your unique situation will do your taxes for you start to finish. Or, get unlimited help and advice from tax experts while you do your taxes with TurboTax Live Assisted. And if you want to file your own taxes, you can still feel confident you’ll do them right with TurboTax as we guide you step by step.

Scamming Social Security refunds

He could be waiting for this tax refund for up to six months. “We have temporarily disabled your account due to inactivity,” the messages warn. Intuit didn’t know the motive for the scam, but said that phishing scams in general aim to “lure individuals into revealing personal information or expose them to downloads of malware that will infect their computer.” What do your SSN, address, and birthdate have in common? They’re all part of your identity that tax thieves are trying to steal!


Click here for more information about avoid tax related scams. Please click Avoid phishing scams and spoofed sites to learn more. IRS scammers have gone as far as to use our good nature against us. Because you may be able to claim deductions from the charity donations you made during the year, cybercriminals often create fake charities for you to donate to. They rake in your money as you think you’re doing a good deed.

Intuit uses a wide variety of email addresses for incoming and outgoing email, but they end with or Norton 360™ with LifeLock™, all-in-one protection against evolving threats to your connected devices, online privacy and identity. The IRS will only contact you via mail whereas scammers will contact you through  email or text.

Unfortunately, tax thieves may try to take this joy away from you by filing an income tax return in your name and collecting the earnings you deserve. They do this by getting ahold of your SSN and other sensitive bits of information to fill out the form’s questions. Tax thieves learned to take an unconventional approach with gift card scams.

TurboTax phishing email

Intuit also owns the QuickBooks accounting software and the Mint personal-finance app, and a purloined password would also open up those accounts. It’s tax-preparation season in much of the world, and in the U.S. and Canada, millions of people are firing up their TurboTax tax-preparation software to get started on their returns. We require email validation at e-file, which means that if anybody entered your email address by mistake, they’ll be forced to correct it when they attempt to e-file.

Again, the IRS won’t ask for information or payments over the phone. Remember, the IRS will never contact you via phone, email, fax or social media to request personal or financial data or demand immediate payment. If you’re unsure whether a mailed notice is genuinely from the IRS, call the agency to find out. Companies displayed may pay us to turbotax spoof email be Authorized or when you click a link, call a number or fill a form on our site. Our content is intended to be used for general information purposes only. It is very important to do your own analysis before making any investment based on your own personal circumstances and consult with your own investment, financial, tax and legal advisers.

Freeman insists that people should use only a tax service that is well-known, established or registered with the IRS. “While taxpayers have the right to contest their tax liabilities in court, no one has the right to disobey the law or IRS guidance,” the IRS notes in “IRS Summarizes “Dirty Dozen” List of Tax Scams for 2017.” Unfortunately, this scam is often successful because people are taught to be scared of the IRS, said Kelly Phillips Erb, a Philadelphia-based tax attorney and founder of the blog Real experts – to help or even do your taxes for you.

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