On Qualifying Scam Losses
We help you understand the landscape and prepare to speak with a licensed tax professional. This is general education- not legal or tax advice.
Under U.S. law, certain losses tied to transactions entered into for profit (e.g., investment fraud) may be deductible. Personal theft loss deductions are generally suspended through 2025 except for federally declared disasters. Consult a CPA.
We provide a checklist for timelines, bank records, communications, police/IC3 reports, and sworn statements- organized for a CPA to review.
When you're ready, we can introduce you to vetted CPAs and attorneys who can evaluate your situation and file, if appropriate.
Disclaimer- Educational Content Only
Laws change and vary by jurisdiction. Engage a licensed professional for advice specific to your fact.
No. We provide education and business tools. Always hire a licensed professional for advice and filings.
Not necessarily. It depends on your facts and current law. Many personal theft losses have been suspended from deduction through 2025. Some investment-related losses may qualify. A CPA must evaluate your case.
We promise process quality- clear steps, documentation, and protection planning. Outcomes (including refunds, deductions, or law-enforcement actions) depend on third parties and your unique situation.