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Scams and Frauds Here are some of the latest Scams, Frauds, and Consumer Abuse items in the news.

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IRS Warns of Scheme to Steal Identity and Financial Data

The Internal Revenue Service warns of a fraudulent scheme targeting non-resident aliens who have income from a United States source. The scheme uses fictitious IRS correspondence and an altered IRS form in an attempt to trick the foreign persons into disclosing their personal and financial data. The information fraudulently obtained is then used to steal the taxpayer’s identity and financial assets.This scheme has surfaced in South America, Europe and the Caribbean so far. Read more...

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