With U.S. taxes due on April 18, 2016, the Internal Revenue Service (IRS) recently warned both taxpayers and the tax industry via a press release that it has seen a 400% increase in reported phishing and malware incidents so far this tax season. Similar scams via text message and telephone calls have also been reported.
The IRS also announced that more than 700,000 taxpayer accounts were access in the May 2015 IRS system breach, up from its original announcement of 114,000 accounts.
Victims may receive an email claiming to be from the IRS or others in the tax industry, including tax software companies. These emails may ask taxpayers to update or provide important information via a link to a website that appears to be an official IRS website but is actually fake. In addition, some of these websites may contain malware.
The IRS has seen subject lines and underlying text that references the following:
The IRS urges anyone who believes they may have received a fraudulent tax email to not click any links in the email and to forward the email to firstname.lastname@example.org.
Tax scams that happen via telephone call or text message often have common characteristics that you can look out for to identify a fake:
For more information, see the IRS' resources on identity theft prevention and detection.
ACA Aponix urges caution when responding to requests from purported investors, clients, or tax advisers for K-1 forms, as these requests may be fraudulent. Be sure to password-encrypt K-1 and 1099 documents when sending them to individuals, and do not distribute the password via email. We recommend that you use password-protected portals for transferring such documents.
ACA Aponix urges you to forward this email and the resources listed above to family, friends, colleagues, and staff. If you or someone you know has been the victim of identity theft or a fraudulent wire transaction, reach out to your local police department and/or the FBI for assistance.
Please reach out to us if you have any questions: email@example.com