Signs of Potential Tax Fraud

Tax fraud is more common than most people realize—and it’s not limited to identity theft or shady preparers. Every year, scammers use increasingly sophisticated methods to steal personal and financial information, file false returns, or demand fake payments.

At Walker Tax Relief, we help individuals and businesses protect themselves by staying informed and alert. Here are the key signs of potential tax fraud and what to do if you spot them.

1. Unsolicited Requests for Personal or Financial Information
Be cautious if you receive phone calls, emails, or messages asking for:

Social Security number
Bank account or credit card information
Login credentials or PINs

The IRS and legitimate financial institutions will never ask for this information via email, text, or phone call. If you’re unsure, contact the agency directly using their official website or phone number.

2. Unexpected IRS Verification Requests
If you receive a notice from the IRS asking you to verify return details—especially if you haven’t filed yet—it could be a red flag. While the IRS does send official letters to verify certain returns, they:

Never demand immediate action via email or phone
Do not initiate contact via social media or direct message
When in doubt, call the IRS directly at 1-800-829-1040 or consult your tax professional.

3. Poor Grammar or Suspicious Language
Scam emails and texts often include:

Spelling mistakes
Awkward phrasing
Broken logos or unofficial formatting

Government agencies communicate clearly and professionally. If something looks off, trust your instincts and verify the message before clicking links or replying.

4. Demanding Phone Calls from “IRS Agents”
The IRS will never call you to demand immediate payment or threaten arrest. Real IRS communications:

Are usually sent by mail first
Give you the opportunity to question or appeal the amount owed
Never require payment via prepaid cards, gift cards, or wire transfers

If someone calls you with threats or demands, hang up and report the call to the Treasury Inspector General for Tax Administration (TIGTA).

What To Do If You Suspect Tax Fraud
If you believe you’ve been targeted or are at risk:

Contact the IRS directly at www.irs.gov
Report scams to the FTC and TIGTA
Notify your bank and credit bureaus if you’ve shared sensitive information
Work with a trusted tax professional like Jennifer Walker to review your filings and safeguard your identity

Final Thoughts
Staying vigilant is your first line of defense against tax fraud. At Walker Tax Relief, we take fraud prevention seriously and help our clients file securely and confidently. If something doesn’t feel right, don’t respond—verify first.

Based in Northville, Michigan | Serving clients nationwide
Suspect something suspicious? Contact Jennifer Walker today for trusted support.