Each year, the Internal Revenue Service issues a list of the top 12 tax-related scams it sees throughout the year. The IRS “Dirty Dozen” highlights various schemes that taxpayers may encounter anytime, many of which peak during tax-filing season.
Here is a recap of this year’s “Dirty Dozen” scams:
- Phishing
- Phone Scams
- Identity Theft
- Return Preparer Fraud
- Fake Charities
- Inflated Refund Claims
- Excessive Claims for Business Credits
- Falsely Padding Deductions on Returns
- Falsifying Income to Claim Credits
- Abusive Tax Shelters
- Frivolous Tax Arguments
- Offshore Tax Avoidance
Source: IRS Special Edition Tax Tip 2017-04