Identity Theft Tax Refund Fraud (Part 1)
Department or Administrative Unit
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. Here's how they do it and ways to combat and prevent it.
Holtfreter, R.E. (2014). Identity theft tax refund fraud (Part 1). Fraud, March/April.
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