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(We never share this information with the person or business you are reporting.) This information is not required to process your report, but would be helpful if we need to contact you for any additional information. Use Form 3949-A to report alleged tax law violations by an individual, a business, or both.
What is an example of suspected fraud?
Few examples of suspected fraud communications are communication related to Bank Account / Payment Wallet / SIM / Gas connection / Electricity connection / KYC update / expiry / deactivation, impersonation as Government official / relative, sextortion related etc.
How do I report suspected fraud to the IRS?
You should report fraudulent or abusive returns, including those with questionable Forms W-2, to the IRS by submitting Form 3949-A, Information Referral PDF. You can also report fraudulent or abusive returns without using the IRS form but you must still send the information to the address shown on Form 3949-A.
How do you report suspicion of fraud?
If youve been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud: online. on 0300 123 2040 (Monday to Friday 8am to 8pm).
How do I notify the IRS of fraud?
You may also contact the IRS for specialized assistance at 800-908-4490.
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The Bottom Line Providing false information on your tax report in order to avoid paying taxes or paying less taxes than you owe is considered tax fraud.
Is it worth reporting someone to the IRS?
The IRS Whistleblower Program is one of the strongest anti-fraud award programs available to whistleblowers. Whistleblowers can receive between 15 and 30 percent of the monies collected from a successful prosecution.
What should you do if fraud is suspected?
If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3.gov, the FBIs Internet Crime Complaint Center (IC3).
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Claims and Compensation
Jan 1, 2020 Failure to report instances of suspected Fraud and Abuse is a violation of the Law and subject to the penalties provided by Law. Please refer to
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