Dep’t of Justice, Stolen Identity Refund Fraud. The Department of Justice provides links to dozens of cases involving tax refund fraud.[6]Id.[7]IRS Form SS-4 is an application used to request a Federal Employer Identification Number, the unique number that the ...
With no tax returns to file, aside from eliminating the need for the IRS, the FairTax will end tax fraud like this; Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8 Million in Fraudulent Refunds. Here’s a great presentation of the FairTax from...
To apply for an EIN through the IRS, useForm SS-4, Application for Employer Identification Number (EIN). According to the IRS, an EIN is used by “employers, sole proprietors, corporations, partnerships, estates, trusts, certain individuals, and other entities for tax filing and reporting pur...
Explain to me exactly how login.gov prevents fraud or stops me from misrepresenting myself as someone else? As best as I can tell it has zero anti-fraud features. Was created for convenience, not security. Remember, you can only get one of those two. When it comes to billions of ...
Caller type: Scammer/Fraudster Called back again after finding this on the internet and when they answered I told them their number was all over the internet as a scam and they better shut down and vacate the office and hung up. Called back again and after many rings got a recording that...
Problem: The IRS—not eFile.com—rejected your tax return because the Identity Protection Personal Identification Number (IP-PIN) you entered was not valid. Solution: You can obtain a new IP-PIN here: https://www.irs.gov/identity-theft-fraud-scams/get-an-identity-protection-pin If you can...
There is another potential fraud storm brewing with these stimulus payments. An app is set to be released sometime next week called “Get My Payment,” which is designed to be a tool for people who filed tax returns in 2018 and 2019 but who need to update their bank acco...
I received an email requesting my tax id number or SS number several weeks ago. I immediately forwarded it to Paypal and they said it was a scam. This message showed up on my account page and has stayed there and I am continuing to get emails requesting the same. Any help? Thanks. ...
When a taxpayer is the victim of fraud and has a fraudulent tax return filed for them, the IRS often provides the taxpayer with an IP PIN (Identity Protection PIN). The IP PIN is six numbers which are assigned specifically to the taxpayer and must be used when filing future tax returns....
TIN Number and IRS TIN Matching Summary The Internal Revenue Service (IRS), or Social Security Administration (SSA) for Social Security number (SSN), uses five types of TIN numbers for specific uses and filers. IRS TIN matching is used for verification and can reduce fraud. ...