Cómo protegerse de fraudes usuales esta temporada de declaraciones fiscales en EEUU

The tax filing season in the United States can indeed be a source of headaches for many individuals and businesses due to the complexities involved in preparing and submitting tax returns. However, it's important to be aware of common tax scams and frauds that can add to the stress and potentially result in financial loss. Here are some tips to help protect yourself from common tax scams during the tax filing season in the United States:

1. Phishing Scams: Scammers may send emails or text messages that appear to be from the IRS or state tax agencies requesting personal information such as Social Security numbers, bank account information, or taxpayer identification numbers. The IRS does not initiate contact with taxpayers via email or text message, so be wary of any unsolicited communication that asks for sensitive information.

2. Identity Theft: Tax-related identity theft occurs when someone uses your personal information to file a fraudulent tax return in your name. To protect yourself, be sure to use strong and unique passwords for all online accounts, including tax-related accounts. Also, consider freezing your credit to prevent new credit accounts from being opened in your name.

3. Tax Preparer Fraud: Some tax preparers may offer inflated refunds or charge excessive fees for tax preparation services. Be sure to choose a reputable tax preparer and ask for their credentials and previous experience. Also, review your tax return carefully before signing it and ask questions if anything is unclear.

4. Phone Scams: Scammers may call and claim to be from the IRS or state tax agency, demanding payment or threatening legal action. The IRS does not call taxpayers without first sending written correspondence, so hang up on any unsolicited calls from individuals claiming to be from the IRS.

5. Fake Charities: Scammers may solicit donations to fake charities or claim to be from legitimate charities but use the donations for personal gain. Be sure to research charities before donating and verify their legitimacy by checking their tax-exempt status on the IRS website or by contacting the charity directly.

6. Tax Refund Theft: Thieves may steal your tax refund by filing a fraudulent return using your personal information before you have a chance to file your own. To protect yourself, file your tax return as early as possible and consider using an identity theft protection service.

7. W-2 Scams: Scammers may send emails or text messages that appear to be from employers requesting personal information to update employee records. Be sure to verify any requests for personal information with your employer before providing it.

By being aware of these common tax scams and taking steps to protect yourself, you can help ensure a smoother tax filing season and avoid potential financial loss. Remember to always double-check any unsolicited communication and never provide sensitive information over the phone or email unless you initiated the contact and are certain of the recipient's identity.