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Scam Of The Week: New FBI and IRS Alerts Against W-2 Phishing

March 20, 2017 | SHARE >

This year, authorities are warning about a massive wave of W-2 tax form phishing scams. Cyber criminals are sending “spoofed” emails that look like they come from the CEO or another C-level executive and ask for a PDF with the W-2 tax information of all employees. The W-2’s have all the information needed to file fraudulent tax returns and steal anyone’s identity.

Here are five steps to prevent an incredible amount of hassle and possible damage:

  • If you receive any email requesting any kind of W-2 tax information, pick up the phone and verify that request before you email anything to anybody.
  • File your taxes at the state and federal level as quickly as you can, or file for an October 16 extension early, before the bad guys can file a bogus claim.
  • Consider filing form 14039 and request an IP PIN from the government. Form 14039 requires you to state you believe you are likely to be a victim of identity fraud. Even if cyber criminals haven’t tried to file a bogus tax return in your name, virtually every American’s data has been stolen which can lead to your identity being stolen.
  • Every 4 months, get a free once-a-year credit report from the three major credit bureaus. Get them on your calendar (cycle through them) and dispute any unauthorized activity.
  • Place a “security freeze” or “credit freeze” on your files with all three credit bureaus to prevent ID thieves from assuming your identity and open up a line of credit in your name.

This time of year, it is more important than ever to Think Before You Click!

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