The infuriating part is that it's so well-known, that both the physical government offices and the online forms where you can register your small business, are plastered with big, attention-grabbing reminders that the registration process is free. The government knows about this scam to the point of warning people about it, and yet it continues.
There's a certain threshold of complaints, unfortunately. The FTC only has the resources to go after big fish. But, one thing I did learn from reading the FTC complaint is that credit card chargebacks do work, after a fashion; the company was getting repeatedly booted off of merchant accounts for accruing lots of chargebacks. I bet if people aggressively charged back the EIN scammers it'd end up hurting them too.
That's not what decides elections. If there is too much crime that can be an extra excuse to raise more taxes.
I reported frauds to the police in two cases and they didn't do anything despite having all the evidence and location of the perpetrators (even after arresting one of them in one case).
A civil case didn't work as well because they owned nothing on paper.
The only way to get justice is to pay someone to break their knees or steal what they stole from you from them.
If these crimes were costing the society more than keeping perpetrators locked up then situation would have changed. Another reason is that some people, by their nature, just cannot have a "normal" job and so they hustle. If you take away non-violent options, then there is a chance they'd turn to something violent to achieve their goals and that would be costly.
There is a related issue when you register a new company here in Germany: As soon as the new entity is added to the company house (called “Handelsregister”), you will start to receive fake invoices from scam companies.
These invoice look very similar to official ones and some even use the official seal of the state (see https://www.firma.de/en/company-formation/beware-of-fake-han... for examples).
If you don’t pay close attention you can easily mistake these invoice for official ones.
This scam is quite well-known and has been going on for years. To further add to the insult - the companies that send these fake invoices are usually German entities as well, not some obscure shell companies in remote islands and yet besides warnings from the government it seems that little is happening.
I find it infuriating and don’t understand why it is even allowed to send another party that you never had any relation with an invoice for a service that you actually haven’t performed yet.