TIGTA Seal graphic

Treasury Inspector General for Tax Administration

Press Release


March 5, 2021
TIGTA-2021-1
Contact: David Barnes
(202) 622-3062
David.barnes@tigta.treas.gov

TIGTA Urges U.S. Taxpayers to Be On the Lookout for Fraudulent Activity Concerning Pandemic-Related Scams

WASHINGTON – In support of National Consumer Protection Week and National Slam the Scam Day, J. Russell George, the Treasury Inspector General for Tax Administration (TIGTA), today urged taxpayers to beware of scams related to Economic Impact Payments (EIP) being distributed to taxpayers.

The Internal Revenue Service (IRS) has issued billions of dollars of EIPs to taxpayers by direct deposit, as well as by U.S. Treasury check or debit card via U.S. Mail.

TIGTA’s Office of Investigations warns that criminals may engage in various scams and schemes in attempts to intercept EIPs. Criminals may also try to steal sensitive taxpayer information as the pandemic enters its second year.

TIGTA oversees Federal tax administration and investigates fraudulent activity related to the distribution of funds by the IRS, such as EIPs.

“In these troubled times, crooks and scammers will try to defraud taxpayers in every way possible,” Inspector General George stated. “Taxpayers need to be especially vigilant when contacted by individuals claiming to be from the IRS.”

Taxpayers may encounter fraudulent IRS websites, or receive social media-based communications and/or phishing e-mails, text messages, or other communications that claim to be from the IRS, that ask for sensitive personally identifiable information or payments in order to receive an EIP. These are scams. Taxpayers should not click on any embedded links, scan any quick response – commonly referred to as “QR” - codes, or open any attached files. Scammers may use these methods to install malicious software on a victim’s phone or computer.

Scammers may also try to convince victims to deposit fraudulent or stolen U.S. Treasury checks into a victim’s bank account. After the victim makes the deposit, the scammers request that the victim send funds from that deposit to another account, or use those funds to purchase prepaid cards. Report this type of activity to TIGTA immediately at tips.TIGTA.gov.

In order to avoid falling victim to criminals impersonating IRS employees or otherwise falsely claiming to represent the IRS, TIGTA offers the following tips:

After your EIP is processed, the IRS will send you a letter confirming your payment. If you receive this letter, but you have not received your EIP, please report the missing payment to TIGTA through our website at tips.TIGTA.gov. You will also need to report the missing payment separately to the IRS.

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