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anonymous5133
on July 26, 2019
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IRS sends warning letters to more than 10k cryptoc...
New scams have been sending fake letters claiming to be from the irs.
enobrev
on July 26, 2019
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I haven't seen the letters. Isn't that considered a federal crime since it's fraud via the US Postal Service?
londons_explore
on July 26, 2019
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The letters are carefully worded to not actually claim to be from the IRS.
They're 'offering IRS guidance' or from the 'department of taxation'
blhack
on July 26, 2019
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Isn't it fraud already a federal crime?
garmaine
on July 26, 2019
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Federal? No. You defraud someone and it is state, local, or even civil.. unless circumstance (e.g. via mail) makes it a federal offense.
blhack
on July 26, 2019
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What about if you defraud somebody by pretending to be the IRS?
ISL
on July 26, 2019
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Probably a federal crime.
dataflow
on July 26, 2019
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Whoa, that's a thing now? How prevalent is it?
Consider applying for YC's W25 batch! Applications are open till Nov 12.
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