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  2. The IRS Has Released Its Top Scams of 2021 - AOL

    www.aol.com/irs-released-top-scams-2021...

    Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...

  3. Customer Account Data Engine - Wikipedia

    en.wikipedia.org/wiki/Customer_Account_Data_Engine

    The purpose of CADE is to replace the current IRS processing and database system that the IRS has been using since 1969. CADE should provide superior security and advanced processing techniques. CADE will be capable of superior security and fraud protection mechanisms with automated detection of tax return errors and inconsistencies.

  4. IRS: Watch out for tax refund schemes that could land ... - AOL

    www.aol.com/finance/irs-watch-tax-refund-schemes...

    Loaded 0%. A scheme circulating on social media is encouraging Americans to claim fraudulent tax refunds by adding fake W-2s on their tax returns, the Internal Revenue Service recently...

  5. IRS Tax Scam Deposits Refund Before You File In New Twist - Patch

    patch.com/.../irs-tax-scam-deposits-refund-you-file

    According to the IRS, scammers stealing client data from tax preparers are filing fraudulent returns and depositing the refunds in the taxpayers' actual bank accounts before demanding a...

  6. TreasuryDirect - Wikipedia

    en.wikipedia.org/wiki/TreasuryDirect

    The website allows money to be deposited from and withdrawn to personal bank accounts. A TreasuryDirect account holder can direct the Treasury to deposit all or part of their income tax refund into their account using IRS Form 8888. [7]

  7. Stimulus checks: IRS 'Get My Payment' tool updated as ...

    www.aol.com/finance/stimulus-checks-irs-payment...

    If your payment is delivered by direct deposit, the tool will show when the direct deposit is expected to be made or when it was delivered along with the bank account it went into.