Title

Identity Theft Tax Refund Fraud (Part 1)

Document Type

Article

Department or Administrative Unit

Accounting

Publication Date

4-2014

Abstract

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.

Comments

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Journal

Fraud Magazine

Rights

Copyright © 2014 Association of Certified Fraud Examiners