[From article]
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.
[. . .]
As part of the scam, fake IRS agents call taxpayers, claim they owe taxes, and demand payment using a prepaid debit card or a wire transfer. Those who refuse are threatened with arrest, deportation or loss of a business or driver's license, Camus said.
The callers might even know the last four digits of the taxpayer's Social Security number, Camus said.
They request prepaid debit cards because they are harder to trace than bank cards. Prepaid debit cards are different from bank cards because they are not connected to a bank account.
http://apnews.myway.com/article/20150312/us-irs-tax-scams-c02910afd9.html
Fake IRS agents target more than 366,000 in huge tax scam
Mar 12, 11:04 AM (ET)
By STEPHEN OHLEMACHER
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