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Saturday, March 14, 2015

Fake IRS Agents In Huge Tax Scam

Fake IRS agents have targeted more than 366,000 people with harassing phone calls demanding payments and threatening jail as part of a huge nationwide tax scam that has cost taxpayers $15.5 million.

More than 3,000 people have fallen for the ruse since 2013, Timothy Camus, a Treasury deputy inspector general for tax administration, said Thursday.

The scam has claimed victims in almost every state, Camus said. One unidentified victim lost more than $500,000.

"The criminals do not discriminate. They are calling people everywhere, of all income levels and backgrounds," Camus told the Senate Finance Committee at a hearing. "The number of complaints we have received about this scam make it the largest, most pervasive impersonation scam in the history of our agency."

The scam is so widespread that investigators believe there is more than one group of perpetrators, including some overseas.

Camus said even he received a call from one of the scammers at his home on a Saturday. He said he had a stern message for the caller: "Your day will come."

So far, Camus said, two people in Florida have been arrested. They were accused of being part of a scam that involved people in call centers in India contacting U.S. taxpayers and pretending to be IRS agents.

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2 comments:

Anonymous said...

One unidentified victim lost more than $500,000.

How can someone be that gullible or stupid?

Anonymous said...

I think the real IRS is worse. Your money is taken before you get it. How could America be so stupid to allow the leadership we have now?