It was a scam so simple it took just minutes on your phone, where you could tell the tax office how much money to pay you, and it came through within days.
It was a scam so simple it took just minutes on your phone, where you could tell the tax office how much money to pay you, and it came through within days.
It’s not really a “scam” it’s just tax fraud.
Nobody is checking.
Honestly, do a db search for refunds > $100k, ask those tax payers for invoices for their three biggest claims.
A team of one person using this method could have reviewed several dozen of these a day.