money.cnn.com/2015/03/13/pf/taxes/tax-scams/index.html As seen with the massive TurboTax refund scam earlier this year, refund fraud and other tax-related identity theft has really taken off. Fending off these fraudsters isn't easy.
www.irs.gov/uac/IRS-Warns-of-e-Mail-Scam-about-Tax-Refunds- IRS Warns of e-Mail Scam about Tax Refunds . IR-2005-136, Nov. 30, 2005. WASHINGTON — The Internal Revenue Service today issued a consumer alert about an Internet scam in which consumers receive an e-mail informing them of a tax refund.
https://2020taxscams.wordpress.com More and more American taxpayers have become aware of tax scams and various methods that criminals use to steal money from people. The IRS itself, together with many tax resolution companies, put a lot of effort into increasing public understanding of the legal approach to tax ...
www.indystar.com/story/news/2015/03/12/tax-refund-fraud... WASHINGTON — Indiana is experiencing a dramatic increase in fraudulent tax refund claims made with stolen identities, the state's tax commissioner said Thursday.
www.justice.gov/tax/Stolen_Identity_Refund_Fraud.htm Stolen Identity Refund Fraud (SIRF) Enforcement. One of the Tax Division’s highest priorities is prosecuting people who use stolen identities to steal money from the United States Treasury by filing fake tax returns that claim tax refunds.
www.bloomberg.com/.../tax-refund-fraud-fake-returns-net... It wasn’t tax refund fraud he was hunting—just basic card fraud. But it was a window onto the world of street-level financial crime, which was on the rise. During the quiet hours of his midnight shift, ...
www.freep.com/.../03/11/tax-id-fraud-refund-return/24646483 What should tax return ID fraud victims do about it? (Photo: www.jupiterimages.com) Con artists are using stolen Social Security numbers to file fake tax returns to generate fat refunds. Tax filers need Form 14039 if their tax return is rejected this season due to tax-related ID fraud ...
www.fbi.gov/news/news_blog/investigating-tax-refund-fraud Investigating Tax Refund Fraud. The IRS has reported a significant increase in identity theft-related tax refund fraud over the past several years...and anyone with a Social Security number could become a victim.
www.nbcnews.com/business/taxes/tax-refund-fraud-soaring... Tax-refund fraud is expected to soar again this tax season, and hit a whopping $21 billion by 2016, from just $6.5 billion two years ago, according to the Internal Revenue Service.
www.bbb.org/.../03/watch-out-for-2013s-top-tax-refund-scams Tax season is here, and that means tax scams are back in full swing. Keep a look out for these top three ways that scammers prey on unsuspecting taxpayers.
krebsonsecurity.com/.../the-rise-in-state-tax-refund-fraud Intuit: Anti-fraud Improvements by IRS Fuel Up To 3700 Percent Rise in Phony State Filings. Scam artists stole billions of dollars last year from the U.S. Treasury by filing phony federal tax refund requests on millions of Americans.
www.fraud-magazine.com/article.aspx?id=4294982014 The U.S. Internal Revenue Service calls the scam its No. 1 fraud. Identity thieves are using stolen personally identifiable information to file victims’ tax returns and then receive their refunds.
www.cnn.com/2012/03/20/us/tax-refund-scam/index.html Criminals across the country are raking in billions of dollars in tax refunds through a new and brazen form of fraud that takes advantage of the IRS's fast online returns, law enforcement officials say.
www.cbsnews.com/...irs-scam-around-identity-tax-refund-fraud... Con artists have been filing bogus tax returns and collecting millions. Steve Kroft finds out how far the scam has gone and why the IRS hasn't been able to stop it.
www.aba.com/Tools/Function/Fraud/Pages/TaxRefundFraud.aspx If you need assistance regarding a tax fraud investigation involving Identity Theft, Questionable Refund Program (QPP) and Return Preparer Program (QRP) scheme, please contact one of the assigned coordinators identified in this list:
www.nbclosangeles.com/news/local/NB4-Get-Garcia-Tax-Scam... Get Garcia: Beware IRS Tax Refund Scam "These kinds of scams are very clever and they're getting better and better," said Lourdes Souss of the IRS
www.identity-theft-awareness.com/tax-refund-scam.html Tax Refund Scam. During the tax season, we may become victims of a tax refund scam because of our overexcitement about tax refunds that make us even more vulnerable to such scams.
www.bustathief.com/refund-scam-refund-fraud This crime has been known as refund scam, refund theft or refund fraud. One may consider it as related to shoplifting. ... Tax Return Fraud; How To Do A Credit Card Chargeback; Forced Clicks And Cookie Stuffing; 5 Ways to Please an Identity Thief; Credit Fraud ...
www.efile.com/tax-return-identity-theft-and-refund-fraud I Think Someone Stole My Identity! Identity Theft and Tax Fraud. Did you efile a tax return, but it was rejected by the IRS because a return with your Social Security number (SSN) was already accepted?
www.hoax-slayer.com/irs-tax-refund-scam.shtml IRS Tax Refund Phishing Scam Outline Email, purporting to be from the IRS, claims that the recipient is eligible for a tax refund and should click on an included link to access the refund.