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Watch Out For These Tax Season Scams

Tax-themed spam emails increased 6,000 percent from December 2016 to February 2017. Here are some common scams to look out for.

 & Angela Moscaritolo Managing Editor, Consumer Electronics

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As Americans finish up their taxes before the April 18 deadline, cybercriminals are out in full-force trying to get some financial returns of their own.

According to a new report from IBM X-Force, tax-themed spam emails increased 6,000 percent from December 2016 to February 2017. In one of the most recent scams, cybercriminals are sending emails to the human resources and payroll departments of organizations across the country. These messages are spoofed to look like they're coming from an executive at the organization, asking for W-2s for the company's employees.

With this information, a crook would be able to file in your name and collect your return before you do. The report also notes that online miscreants have been selling W-2s and other tax information for around $40 to $50 a pop on the cybercriminal underground. HR and accounting employees who receive messages asking for W2s are advised to call the sender directly to authenticate the request.

Meanwhile, scammers are also sending individual taxpayers messages purporting to come from the IRS – a tried and true ruse. These emails falsely inform the recipient that their tax refund has been processed, and instruct the user to open a malware-laden attachment. Other messages are spoofed to look like they're coming from Turbo Tax in an attempt to get users to hand over their username and password for the service.

Criminals are also going after non-U.S. residents, claiming they can get a tax exemption by re-certifying. These messages ask recipients to provide a copy of their W-8BEN form and passport.

And don't think you're immune if you have already filed: IBM said that tax season scams will likely continue after the deadline has passed. "Criminals find ways to have more victims open malicious attachments under the guise of responses from their local tax authority," the report notes.

IBM's report comes after IRS along with state tax agencies last month warned tax professionals and taxpayers of phishing scams "requesting last-minute deposit changes for refunds or account updates." Always remember: The IRS does not send unsolicited emails or request sensitive data via email. Plus, you should never open an attachment or link from an unknown or fishy source. If you intend to file online via Turbo Tax or a similar service, go to the vendor's website directly.

If you have received a suspicious email, you can forward it to the IRS at phishing@irs.gov.

About Our Expert

Angela Moscaritolo

Angela Moscaritolo

Managing Editor, Consumer Electronics

My Experience

I'm PCMag's managing editor for consumer electronics, overseeing an experienced team of analysts covering smart home, home entertainment, wearables, fitness and health tech, and various other product categories. I have been with PCMag for more than 10 years, and in that time have written more than 6,000 articles and reviews for the site. I previously served as an analyst focused on smart home and wearable devices, and before that I was a reporter covering consumer tech news. I'm also a yoga instructor, and have been actively teaching group and private classes for nearly a decade. 

Prior to joining PCMag, I was a reporter for SC Magazine, focusing on hackers and computer security. I earned a BS in journalism from West Virginia University, and started my career writing for newspapers in New Jersey, Pennsylvania, and West Virginia.

The Technology I Use

My little Florida beach bungalow is brimming with smart home tech. I have a smart speaker or display in every room, allowing me to control other connected devices by voice. The Nest Hub on my bedside table lets me set wake-up alarms, control my smart light bulbs, and set the temperature on my smart thermostat. I use the Amazon Echo Show 8 on my kitchen counter to browse recipes, reorder protein powder, check the weather, and watch the news while I do dishes. 

Because I suffer from allergies, air purifiers are essential. My favorite model is the Dyson Purifier Cool TP07, which doubles as a fan and continuously sends indoor pollution data to its companion mobile app. 

My pitbull Bradley sheds, so a good robot vacuum is a must. I currently use a premium Ecovacs Deebot that can both vacuum and mop, empty its own dustbin, and wash its own mop cloth. 

For fitness, I like to mix up my routine with cycling, indoor rowing, running, and strength training in addition to yoga. I take classes on the Tonal 2 smart strength training machine, I row indoors on an Aviron machine, and track my beach runs with an Apple Watch while listening to music on my Apple AirPods Pro. On the weekends, I love riding e-bikes like the rugged, beach-friendly Aventon Aventure for fun and fitness.

My job involves a lot of virtual meetings, so a quality webcam, microphone, and ring light are important. I use the Jabra PanaCast 20 webcam, the Elgato Wave: 3 microphone, and a Yesker tripod ring light. 

As for my preferred phone platform, I'm an iPhone person, but I've also extensively used Android for product testing.

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