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Phishing Scammers Pose As IRS
You're under investigation ...
by KathrynV Saturday 09-Jun-2007 tags: security · scam
Tipped by whocares0 See Profile
The IRS has issued a warning to the public about a phishing scam which uses emails designed to appear as if they’ve come from the criminal investigation division of the IRS to send a Trojan horse to the computer’s hard drive. ‘The e-mail purporting to be from IRS Criminal Investigation falsely states that the person is under a criminal probe for submitting a false tax return to the California Franchise Tax Board. The e-mail seeks to entice people to click on a link or open an attachment to learn more information about the complaint against them.’ C’mon did you really think that the IRS was after you? Don’t answer that; and don’t open those links. The original IRS warning can be found here.

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Mactron
el Camino Real
Premium
join:2001-12-16
CM94sv

Big flag

The e-mail purporting to be from IRS Criminal Investigation falsely states that the person is under a criminal probe for submitting a false tax return to the California Franchise Tax Board.

Since when dose the IRS and the California Franchise Tax Board have any connection ??? Kind of a big flag there I would think !
--
If only the Verizon CSRs worked this well.

SuperCPA
Premium
join:2002-11-28
Dayton, OH

Re: Big flag

Agree. The IRS CID does not have any connection that I know of.

Lumberjack
Premium
join:2003-01-18
Newport News, VA

Another reason for FairTax

I pimp the FairTax when I can baby .
--
»www.fairtax.org
wvcaver
Premium
join:2005-04-17
Millersburg, OH

scammers ?

so now which one is the real scammer ?

SYNACK
Just Firewall It
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join:2001-03-05
Venice, CA
Host:
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Netgear
ZyXEL

Warning was posted May 31

Most of the news stations here ran a piece when the IRS first posted the details way over a week ago (May 31).

The correct link for the story should be the original source:

»www.irs.gov/newsroom/article/0,,···,00.html

and not some copy of it by some random news outlet.

If we read the entire story, we can see that the trojan threat is just the tip of the iceberg. Most likely the trojan threat will be neutralized by AV software for all users that run updated AV.

Equally serious are the IRS camouflaged phishing scams (e.g. promising a tax refund) that entice users to divulge financial account information.
PrntRhd
Premium
join:2004-11-03
Fairfield, CA

1 edit

nm

nm

Nhatters

join:2004-01-24
Oklahoma City, OK

Email?

I haven't done a tax return yet, but I would imagine your email isn't one of the required information. Them contacting you through email should be more than enough.
--
»myspace.com/nhatters

jgkolt
Premium
join:2004-02-21
Lakewood, OH

i know many people

that have been worried about this. It is effecting businesses too. They are saying that the business is getting sued and you are the representative to the business email.
--
www.LakeSemaJ.com

Anonymous_
Anonymous
Premium
join:2004-06-21
127.0.0.1
kudos:2

OLD news

i saw this on tv LAST WEEK
whocares0
Premium
join:2003-07-26
..

TO All & EVERYONE,

hello everyone hope your having a good weekend,
AGAIN & AGAIN,YOU have to be on guard

MOST EVERYTHING to protect yourself IS COMMON SENSE

1,IF it sounds to good to be true,then it probally is

2, A BIG RED FLAG/ WARNING should go off in your
head

IF someone ask you for personal ID information in an email,
(name,address,drivers license #, social Security #),or saying you are being investigated by,federal agency or ask you to send $$$, DISREGARD THE EMAIL,mo one is going to give you $$$ for nothing....
i'am sure other members know this already & more ways to protect yourself, Jazzy

NJxxxJon
DSLR'er from the 56k days.
Premium
join:2005-10-22
00000
Reviews:
·Verizon FiOS

Re: TO All & EVERYONE,

Or just ....
• A. look in the adress bar.
• B. Right click the images to see if they match the legit website!
Paypal is homegrown for getting con'd
--
\\"I don't have a girlfriend, I just know a girl that would get mad if I said that." \\Mitch Hedberg

batterup
I Can Not Tell A Lie.
Premium
join:2003-02-06
Netcong, NJ

E-mail is a joke.

The interweb is a joke and should be used only for its intended reason, porn.

bigunk
Gort, Klattu Birada Nikto

join:2001-02-10
USA

Re: E-mail is a joke.

Here here!!
vic102482
Premium
join:2002-04-30
Upper Marlboro, MD

When is the IRS gonna get an SPF/Sender ID record?

The better business bureau has one, but the IRS does not. :-/
old_wiz_60

join:2005-06-03
Bedford, MA

Why would the IRS e-mail you?

Not to mention would you really expect the IRS to do this via e-mail for a criminal investigation? That would give you a great opportunity to leave the country and avoid prosecution or not come back if you are out of the u.s.

captokita
Premium
join:2005-02-22
Calabash, NC

Here we go again.....

and again....and again......and again!

Honestly, by now, if you're dumb enough to fall for this sort of thing, you DESERVE whatever happens. The sad part is that there ARE people that fall for this sort of thing, otherwise they wouldn't be doing it.

Truly sad.

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