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Scams | FTB.ca.gov - Franchise Tax Board
https://www.ftb.ca.gov/help/scams/index.html
WEBTypes of scams. You should be suspicious of anyone that contacts you and: Asks for passwords for your credit cards, bank account, bank debit card, MyFTB account, email account, personal or business accounts. Threatens to contact law-enforcement to have you arrested if a tax debt is not paid.
DA: 10 PA: 100 MOZ Rank: 100
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Beware of Scams as New Tax Season Begins | FTB.ca.gov - Franchise Tax Board
https://www.ftb.ca.gov/about-ftb/newsroom/news-releases/2022-02-beware-of-scams-as-new-tax-season-begins.html
WEBPublic Affairs Office. 4. 1/12/2022. Sacramento — With a new tax season under way, the Franchise Tax Board (FTB) reminds taxpayers to take steps to protect themselves from scam artists seeking to steal refunds and identities.
DA: 99 PA: 35 MOZ Rank: 87
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Tax fraud | FTB.ca.gov - Franchise Tax Board
https://www.ftb.ca.gov/help/scams/tax-fraud.html
WEBTax 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: Claiming to be a resident of another state while residing in California. Making false claims for refunds.
DA: 33 PA: 3 MOZ Rank: 95
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Attorney General Bonta Warns of Scammers ... - State of California
https://oag.ca.gov/news/press-releases/attorney-general-bonta-warns-scammers-targeting-california%E2%80%99s-middle-class-tax
WEBNov 28, 2022 · Do not be fooled. Know what to expect and when, and take precautions to protect yourself and your loved ones from falling victim to a scam.” Tips to Help You and Your Loved Ones Avoid Being Scammed: Check with the California Franchise Tax Board (FTB) to see an estimate of how much you should receive.
DA: 1 PA: 26 MOZ Rank: 50
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How to protect your California refund debit card from theft - Los
https://www.latimes.com/business/story/2023-01-17/scammers-are-siphoning-off-some-california-rebate-dollars-how-to-avoid-them
WEBJan 17, 2023 · Andrew LePage, a spokesman for the Franchise Tax Board, said the board was aware that some recipients had filed fraud claims with Money Network, adding, “Under the terms of FTB’s contract...
DA: 84 PA: 86 MOZ Rank: 87
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How to Protect Yourself Against Identity Theft ... - State of California
https://oag.ca.gov/consumers/idthefttax
WEBRob Bonta. Attorney General. How to Protect Yourself Against Identity Theft During Tax Season. Tax-related identity theft commonly occurs when thieves send phishing emails that appear to be from the Internal Revenue Service (IRS) or the Franchise Tax Board (FTB), asking for personal information or including links to official-looking web sites.
DA: 91 PA: 86 MOZ Rank: 45
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Ahead of Tax Day, Attorney General Bonta Warns ... - State of California
https://oag.ca.gov/news/press-releases/ahead-tax-day-attorney-general-bonta-warns-californians-about-tax-fraud-scams
WEBApr 12, 2023 · The most common tax-related scams include: Fake IRS Phone Calls Demanding Money: Scammers will call you claiming that they are from the Internal Revenue Service (IRS) or the California Franchise Tax …
DA: 51 PA: 72 MOZ Rank: 9
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Fraud Referral Report | Type of Report | California Franchise Tax Board
https://webapp.ftb.ca.gov/informantdb/
WEBYou can use this service to report tax fraud or evasion. You can’t save your report or exit and return to a previous report. If you’re submitting a second report, select the "Additional" box at the beginning of the report and enter your referral number or the name of the person or business you reported.
DA: 53 PA: 90 MOZ Rank: 94
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Cash in your CA Middle Class Tax Refund cards ASAP before …
https://abc7news.com/middle-class-tax-refund-mctr-card-debit/12717263/
WEBJan 19, 2023 · 7 On Your Side. Cash in your CA inflation relief cards ASAP before scammers get it, officials say. By Renee Koury. Wednesday, January 18, 2023. The Franchise Tax Board is urging...
DA: 18 PA: 55 MOZ Rank: 85
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Identity theft | FTB.ca.gov - Franchise Tax Board
https://www.ftb.ca.gov/help/scams/identity-theft.html
WEBscams. identity theft. Identity theft. Overview. Identity theft is someone else using your information for an unlawful purpose. They may use your: Name. Social security number (SSN) Credit card number. Employment information.
DA: 4 PA: 9 MOZ Rank: 21