Fraudsters Impersonate Office of Earnings in Letters Concentrating on Pennsylvania Companies

Harrisburg, PA — The Section of Profits proceeds to alert Pennsylvanians of a new fraud in which fraudsters are sending phony letters to Pennsylvania company proprietors to test to trick them into turning above their accounting documents. The fraudulent letters include things like the Section of Revenue’s name and symbol, primary the recipients of the letter to believe that that they are underneath investigation for failing to pay Pennsylvania taxes.

“This is another instance of the point that fraudsters are doing work just about every working day on frauds just like this a single so that they can steal from hardworking Pennsylvanians,” Revenue Secretary Dan Hassell stated today as he appeared at a news conference in the Capitol Media Heart. “We want to do every little thing that we can to enable teach the community so that they know how to identify ripoffs like this one and take the appropriate methods to defend on their own.” 

Knowing the Fraud

The goal of this scam is to make the receiver of the letter feel they are staying investigated by the Section of Income for an “alleged violation of delinquent gross sales tax legal responsibility.” The letter threatens taxpayers by saying penalties

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Fraudsters Impersonate Division of Revenue in Letters Targeting Pennsylvania Businesses

Harrisburg, PA — Scam artists are impersonating the Office of Income by sending Pennsylvania enterprise homeowners fraudulent letters in the mail that immediate them to change around their accounting information. The aim of this ploy is to trick unsuspecting taxpayers into supplying delicate monetary information and facts, which the criminals behind the scheme can use for a amount of illicit pursuits that could severely hurt a business’ economic standing.  

“This is a prime illustration of fraudsters impersonating a governing administration company as they try out to persuade hardworking Pennsylvanians to turn around sensitive information about their enterprises,” Revenue Secretary Dan Hassell said. “We are urging Pennsylvania enterprise owners to be on large alert if they obtain a suspicious see that consists of the Department of Revenue title and logo. If you have any question at all about the legitimacy of a detect from the office, make sure you use the speak to information mentioned on our website, income.pa.gov. This is the best way to make sure you are talking with a respectable employees member at the Department of Income.”

Understanding the Scam

The aim of this fraud is to make the recipient of the letter think they are staying

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