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  1. Scams to Look Out for During Tax Season (And How to Protect Yourself)

    Tax Season Scams Are on the Rise

    Every year during tax season, scammers ramp up efforts to steal personal information, tax refunds, and stimulus payments from individuals, families, and small businesses. These scams often impersonate the IRS, tax preparers, or financial institutions and can arrive via email, phone calls, text messages, or social media.

    Knowing what to watch for is the best way to protect yourself and your finances.

    Common Tax Season Scams to Watch Out For

    1️⃣ IRS Impersonation Scams

    Scammers pose as IRS agents, claiming you owe back taxes or penalties and demanding immediate payment.

    🚩 Red Flags

    Threats of arrest, deportation, or license suspension Requests for payment via gift cards, cryptocurrency, or wire transfer Robocalls or aggressive language

    ✅ What to Know

    The IRS never initiates contact by phone, text, email, or social media.

    2️⃣ Phishing Emails & Fake IRS Messages

    Fraudulent emails and texts claim to be from the IRS or tax software companies and ask you to “verify” information.

    🚩 Red Flags

    Misspelled URLs or suspicious links Requests for Social Security numbers or banking info Urgent subject lines like “Immediate Action Required”

    ✅ Tip

    Never click unknown links. The IRS communicates primarily by U.S. mail.

    3️⃣ Fake Tax Preparers

    Unlicensed or dishonest preparers may promise huge refunds or charge fees based on your refund amount.

    🚩 Red Flags

    Refusal to sign your tax return Asking you to sign a blank return Requests to deposit refunds into their own account

    ✅ Tip

    Use an IRS-credentialed tax professional and verify credentials at IRS.gov.

    4️⃣ Refund Theft & Identity Theft

    Scammers file fraudulent returns using stolen personal information to claim refunds.

    🚩 Red Flags

    IRS notice stating a return was already filed Unexpected refund deposits Denied e-filing due to duplicate filing

    ✅ Tip

    File early and use an IRS Identity Protection PIN (IP PIN).

    5️⃣ Fake Charity Scams

    Scammers exploit generosity by creating fake charities, especially after disasters or during crises.

    🚩 Red Flags

    Pressure to donate immediately Requests for donations via cash, gift cards, or apps No official charity documentation

    ✅ Tip

    Verify charities through the IRS Tax-Exempt Organization Search.

    6️⃣ Unemployment & Benefit Fraud

    Scammers may claim you owe taxes on unemployment benefits you never received—or try to steal your information.

    🚩 Red Flags

    Unexpected tax forms Requests to “correct” benefit information via email or text

    How to Protect Yourself During Tax Season

    ✔ File your taxes early

    ✔ Use strong, unique passwords

    ✔ Enable multi-factor authentication

    ✔ Secure personal documents

    ✔ Monitor bank and credit activity

    ✔ Use reputable tax software or certified professionals


    What to Do If You’re Targeted by a Tax Scam

    Report phishing emails to [email protected] Report scams to ReportFraud.ftc.gov Monitor your credit reports Contact the IRS Identity Theft Unit if affected

    Stay Alert, Stay Protected

    Tax season is stressful enough without falling victim to fraud. Staying informed and cautious can help protect your identity, finances, and peace of mind.

    For more local safety alerts, consumer tips, and community updates, follow DoRaleigh.com.

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    #DoRaleigh #FakeIRSCalls #FinancialSafety #IdentityTheft #IRSScams #News #PhishingScams #RaleighConsumerAlerts #TaxFraudPrevention #TaxSafetyTips #TaxSeasonScams

  2. AI vs AI: How New Technologies Are Combating Sophisticated Crypto Scams - Scams make up the majority of illicit activity in the cryptocurrency sector. Findi... - cryptonews.com/news/ai-vs-ai-h #blockchainnews #phishingscams #cryptoscam #news #ai

  3. FTC: Imposter Scam Losses Among Seniors Surge 362% Since 2020 - Older Americans are losing money to imposter scams at an alarming rate, with losses and c... - cryptonews.com/news/ftc-impost #phishingscams #altcoinnews #cryptoscam #scam

  4. Hackers Exploit Old YouTube Accounts to Promote Crypto Drain Scams: Report - Hackers are hijacking older YouTube accounts to promote a crypto scam disguised as... - cryptonews.com/news/hackers-ex #phishingscams #altcoinnews #hackers #hack

  5. Investor Loses $3M in Crypto Phishing Scam After Signing Malicious Transaction - A cryptocurrency investor has fallen victim to a phishing scam, losing $3.05 milli... - cryptonews.com/news/investor-l #phishingattack #phishingscams #altcoinnews #scam

  6. $2.5M Gone in Hours — Victim Hit Twice in Sophisticated Stablecoin Phishing Scam - A crypto investor lost a staggering $2.6 million USDT on May 26, 2025, after falli... - cryptonews.com/news/2-5m-gone- #phishingscams #ethereumnews #stablecoin #definews #news

  7. British Man Apprehended At Airport, Jailed for More Than 8 Years Over Phishing Scam - Key Takeaways:

    Zak Coyne’s role in building and managing Labhost reveals a distu... - cryptonews.com/news/british-ph #blockchainnews #phishingscams #news #uk

  8. New Phishing Scam Targets Coinbase, Gemini Users, Urging Transition to Self-Custody Wallets - Several crypto users have flagged new sophisticated phishing scam mails, targeting... - cryptonews.com/news/coinbase-g #blockchainnews #phishingscams #coinbase #gemini

  9. November Phishing Scams Cost 9.2K Victims Over $9M: Report - According to a report by blockchain security firm ScamSniffer, the crypto landsca... - cryptonews.com/news/november-p #phishingscams #scamsniffer #definews

  10. Scam Emails Target Ledger Users with Fake ‘Ledger Clear Signing’ Feature - A new wave of phishing emails is targeting Ledger hardware wallet users in an att... - cryptonews.com/news/scam-email #blockchainnews #phishingscams #phishing #ledger

  11. Chainalysis Launches Operation Spincaster to Combat $2.7 Billion in Crypto Scams - Blockchain data firm Chainalysis revealed the results of Operation Spincaster, a global i... - cryptonews.com/news/chainalysi #operationspincaster #blockchainnews #phishingscams #cryptoscams

  12. Phishing Scammer Returns $9.3M to Victim 10 Months After $24M Heist - A victim of a phishing scam has received a significant portion of their stolen fun... - cryptonews.com/news/scammer-re #phishingscams #altcoinnews #cryptoscam