Identity theft tax refund fraud in the United StatesHultgren, AndrewHasseldine, JohnNash, JonathaneJournal of Tax Research
Fla., would steal personally identifiable information (PII) and use it to file tax returns in those individuals' names. He'd then send the fraudulently obtained tax refund checks to Faison, of Foley, Ala., who deposited and cashed them in northwest Florida and southern Alabama banks. ...
DENVER (CBS4)Identity thieves are filing people's taxes and stealing the refund money. The Internal Revenue Service calls it the biggest scam of the tax season because the reality is it's not hard to get someone's personal information. Thieves use the names of legitimate taxpayers to file f...
While there are several different types of tax identity theft, the goal is the same: Trick the IRS into sending an inflated tax refund to scammers instead of you. Here’s how tax identity theft typically happens: Criminals steal or buy your information. Fraudsters need very little personal da...
Tax refund fraud has exploded in recent years. Scammers typically use stolen names and Social Security numbers to file phony electronic tax forms for IRS refunds. About 1.6 million Americans were victims of ID theft/tax refund crimes this year through June, up from 1.2 million taxpayers in all...
File ASAP:File your tax return as soon as you have all the information to do so to get your rightful refund before a thief claims a fraudulent one. E-filing allows you to submit quicker, ironically, which gives you a bit of an advantage. And if youpay taxes online, it allows you to...
You’re denied a tax refund.If an identity thief has fraudulently claimed your tax returns, your government will tell you that your tax paperwork has already been filed. Your private info is being used against you.Identity thieves may acquire your personal information and threaten to publish it...
but once you begin looking around; there is plenty of evidence thattax refund fraud is on the rise. In many cases, like thesereported in the Christian Science Monitoror summarized Walletpop, tax preparers are found to have boosted their clients' information, filed the returns and kept the r...
You've been making plans for your tax refund for months. Unfortunately, when you file your return, the IRS responds with a notice that you've already collected your refund. Oh no! Now what? Tax Crimes and Other Headaches Social Security identity theft can lead to numerous ...
The article reports on refund tax fraud and identity theft in the U.S. A former employee of Tampa, Florida-based ProVest was caught selling stolen names, birth dates, and Social Security numbers. In 2011, a set of criminals tricked the U.S. Internal Revenue Service (IRS) out of 12.1 ...