It sounds so simple that you
would think that it would never work but in fact, the scam has gone viral tripling
in the past three years. The IRS estimates that it has sent out nearly 3
Million Tax refunds to con artists in
the last year alone. According to a new report from the government, it cost
taxpayers $5 Billion dollars. The Treasury department thinks the numbers are
much higher than that. It just shows how incompetent the government is. The largest tax scam is in Florida. Miami has the largest number of tax fraud
complaints on file.
It is a way to make lots of money
without having to do lots of work. There has always been Medicare Fraud,
Mortgage Fraud, Securities Fraud and now what the Justice Department calls,
Stolen Identity Tax Refund Fraud. In Florida you can see signs advertising tax
preparer services in every establishment including Barber shops but you don’t
even need an office there to do the theft. For this fraud all you need is a
laptop, someone’s social security number, and date of birth. You don’t even
need a name. You can do it from any location as long as you have Internet
access.
You can even file a phony return
on your cell phone if you have the right App. Why is this crime so popular and
so easy to do meanwhile I still have to go in person to vote? The IRS website
has an option that your return can be refunded to you on a debit card. How easy
to get made up cash. Once you hit the send button on your fake tax return, the
debit card is available within seven days 40% to any address. It is so
outrageous that the process is this easy that often even the post man doesn’t do anything about multiple checks going to
places that have many different names.
You would think that the IRS
would pick up on many checks going to a few addresses. The only way you know
that you have been scammed is when you go to do your return and they tell you
that it has been filled already. Then it is an impossible task of paperwork to
prove your true identity. In the past 2 years there have been 4 Commissioners
of the IRS and none of them have put a dent into stopping this fraud. Good luck
keeping your identity and now in getting back your tax return money.
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