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Bookmark or Share- Scams | FTB.ca.gov - Franchise Tax BoardPhone scams are the most common method used to scam taxpayers. Phone scams involve a caller claiming to be associated with us. The caller may: If you receive a suspicious or unsolicited text message claiming to be from FTB, do not respond or click on any links, as the text may be a phishing scam. A phishing text may ask for:
- Tax Division | Program to Shut Down Schemes and ScamsUnder the civil injunction program, the Division sues preparers and promoters seeking a court order, called an injunction, that bars a person or business from engaging in specified misconduct or from preparing tax returns for others.
- Report a tax scam or fraud | Internal Revenue ServiceIf you suspect or know an individual or business isn't complying with the tax laws or hasn’t paid the tax they owe, report online or by mail with Form 3949-A, Information Referral. Tax fraud also includes: false exemptions or deductions, kickbacks, false or altered documents, unreported income, organized crime and not withholding required taxes.
- Tax fraud | FTB.ca.gov - Franchise Tax BoardTax fraud is intentionally underreporting or failing to report income. You can report an individual or business to us if you think they’re not complying with tax laws. For example, they might be: For your own safety, do not: You can report anonymously, however, it helps us if you identify yourself.
- Report Suspected Tax Fraud Activity - California Department of Tax and ...At the California Department of Tax and Fee Administration (CDTFA) we have an Investigations team whose job it is to identify tax evasion problems, identify new fraud schemes, and actively investigate and assist in the prosecution of crimes committed by individuals who are violating the laws administered by the Department.
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