This week, we launched our 2024 Tax Season Scam Series to help Floridians avoid falling prey to fraudulent schemes when preparing returns.
As Tax Day approaches, it’s important to know that scammers may attempt to exploit the stress many feel when preparing taxes to steal personal and financial information.
In 2022, Internal Revenue Service data revealed that consumers lost $5.7 billion to tax scams and fraud. Over the course of this series, we will be issuing warnings and highlighting how to avoid the following schemes:
Pre-Filing Scams: Scammers target taxpayers by acquiring a victim’s name and SSN. Schemers then file returns before the taxpayer in the target’s name to collect refunds.
Tax Debt Relief Scams: Scammers may claim to be representatives of a company offering to settle tax obligations for pennies on the dollar.
Direct Deposit Refund Scams: Scammers could call, text or email potential victims posing as IRS agents claiming a mistake was made with the person's tax return. The fraudsters then demand that the victim refund the money immediately, usually in the form of a wire transfer or gift cards.
Floridians can report tax scams or other fraud to the Federal Trade Commission at ReportFraud.FTC.gov.
By knowing how to avoid falling victim to filing scams, Floridians can protect their returns and help us build a Stronger, Safer Florida.
In The News
Attorney General Warns of Tax Scams, The Florida Bar
Florida Attorney General Warning Consumers About Tax Season Scam, Florida Daily
Florida AG Moody Launches 2024 Tax Scam Series, Tampa Free Press
AG Moody’s Statewide Prosecutors Secure 15-Year Prison Sentence for Human Trafficker Who Trafficked Two Women From New York, Legal Newsline
Ashley Moody Secures 15-Year Sentence For Human Trafficker, The Floridian
Man sentenced to prison for sex trafficking women from New York, CBS 12 West Palm Beach
Ashley Moody leads investigation into finance firm’s alleged ties to anti-Israel BDS movement, Florida’s Voice
Moody demands answers on criminal Venezuelans in U.S., The Center Square
Protecting Floridians
AG Moody’s Statewide Prosecutors Secure 15-Year Prison Sentence for Human Trafficker Who Trafficked Two Women from New York
Attorney General Ashley Moody’s Office of Statewide Prosecution secured a 15-year prison sentence for a human trafficker.
Read MoreAttorney General Moody Leads Multistate Probe into Allegations That MSCI is Embracing Anti-Israel BDS Movement
Attorney General Ashley Moody is leading a multistate coalition of state attorneys general in probing whether MSCI, Inc., a large investment company, is embracing the boycott, divestment and sanctions, or BDS, movement against Israel.
Read MoreEvents
This week, Attorney General Moody joined Gov. Ron DeSantis at a bill signing ceremony about protecting young children from dangers on social media.
Attorney General Moody wishes everyone a blessed and happy Easter this Sunday.