Identity Theft Tax Refund Fraud (Part 1)

Department or Administrative Unit

Accounting

Document Type

Article

Author Copyright

Copyright © 2014 Association of Certified Fraud Examiners

Publication Date

4-2014

Journal

Fraud Magazine

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.

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This article was originally published in Fraud Magazine.

Please note: Due to copyright restrictions, this article is not available for free download through ScholarWorks @ CWU.

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