1. Scammers posing as NYS or U.S. Treasury representatives – Callers posing as NYS Treasury agents encourage victims to turn over their bank account information along with $250 in return for a larger sum of cash to come at a later date. To make themselves appear more convincing, the scammers provide the victim with a phone number, address, and confirmation code specific to the transaction. New Yorkers have also received calls from individuals posing as U.S. Treasury agents.
2. Pocketing Affordable Care Act penalties – Uninsured New Yorkers may face another tax scam involving penalties under the Affordable Care Act. In some cases, untrustworthy tax preparers tell clients to pay the penalties directly to them, and they keep the money. Taxpayers should never make a tax payment directly to an individual or tax preparer. Payments should be made only with a tax return or in response to a letter from the IRS.
3. Tax preparers become the targets – Tax preparers also need to remain vigilant. Recent scams are targeting the preparers via phone calls demanding client information. In these cases, scammers pretend to be from the IRS in hopes of gaining usernames and passwords to taxpayer accounts.
If you believe that you’ve been contacted by someone attempting a scam, have been the victim of fraud or identity theft, or suspect a tax preparer is engaging in illegal activities, visit the State’s new fraud webpage to learn how to report it.