Scam category

Tax season scams

Tax season scams surge between January and April each year, exploiting the stress and urgency of tax filing deadlines. Criminals impersonate the IRS, send fake W-2 requests to employers, create fraudulent tax preparation services, and file returns using stolen identities to redirect refunds. The time pressure of filing season makes people less careful than usual.

10 scams trackedAll categories

Category activity

“IRS scam call”

↑ 36%

Watch for

  • Someone claiming to be the IRS contacts you by phone, email, or text demanding immediate payment.
  • A tax preparer guarantees a specific refund amount before reviewing your documents.
  • You receive a W-2 request from your employer's email address but the reply-to goes elsewhere.

Common searches

irs scam calltax refund scamw-2 phishing emailfake tax preparer scam

OpenScam News Feed

Tax season scams
↑ 66%

fake IRS refund deposit scam

Scammers send emails or texts claiming an IRS tax refund has been deposited into the wrong account and ask victims to provide banking details to redirect the funds.

What to do first

Never provide banking details in response to unsolicited messages — the IRS initiates refunds based on the return you filed.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

tax preparer identity theft scam

Fraudulent or unlicensed tax preparers collect clients' personal information under the guise of filing returns, then use that data to commit identity theft or file fraudulent returns.

What to do first

Verify your tax preparer has a valid PTIN at irs.gov/tax-professionals and check for any disciplinary actions.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

W-2 phishing scam targeting employers

Cybercriminals send spoofed emails to company payroll or HR departments posing as executives, requesting all employee W-2 forms, which are then used for mass identity theft.

What to do first

Verify all W-2 requests by calling the executive directly using a known phone number — never respond to the email.

Targets

HR professionals

Seen in

U.S.

Tax season scams
↑ 66%

fake tax software scam

Scammers create counterfeit tax preparation software or fake versions of popular platforms that harvest personal and financial information entered by users.

What to do first

Only use IRS-authorized e-file providers listed at irs.gov/e-file-providers.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

early filing identity theft scam

Identity thieves file fraudulent tax returns using stolen personal information early in the filing season, claiming the victim's refund before the real taxpayer files.

What to do first

File your tax return as early as possible to reduce the window for fraud.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

amended return scam

Scammers contact taxpayers claiming they qualify for a larger refund by filing an amended return, then charge fees and steal personal information in the process.

What to do first

The IRS does not call to tell you about unclaimed refunds — hang up immediately on such calls.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

tax transcript request phishing scam

Phishing emails impersonate the IRS or tax software providers, directing victims to fake sites where they enter credentials to download a tax transcript, which is then used for identity theft.

What to do first

Access your tax transcript only through irs.gov/individuals/get-transcript — never through emailed links.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

employee retention credit scam

Aggressive promoters convince businesses they qualify for the Employee Retention Credit when they do not, charging large upfront fees and filing fraudulent claims that trigger IRS audits and penalties.

What to do first

Consult a trusted, independent tax professional about ERC eligibility before engaging any promoter.

Targets

Small business owners

Seen in

U.S.

Tax season scams
↑ 66%

state tax refund phishing scam

Phishing emails and texts impersonate state tax agencies, claiming the recipient is owed a state refund and directing them to fake portals that harvest personal and financial data.

What to do first

Check your state refund status only through your state's official tax agency website, accessed by typing the URL directly.

Targets

Taxpayers

Seen in

U.S.

Tax season scams
↑ 66%

charitable donation receipt fraud

Scammers sell fake charitable donation receipts to taxpayers seeking inflated deductions, or fraudulent charities issue inflated receipts for minimal donations to enable tax fraud.

What to do first

Verify any charity's tax-exempt status using the IRS Tax Exempt Organization Search at irs.gov/charities.

Targets

Taxpayers

Seen in

U.S.

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