Identity Theft Tax Refund Fraud (Part 2)

Document Type

Article

Department or Administrative Unit

Accounting

Publication Date

6-2014

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 the IRS is protecting victims, pursuing the criminals and ways all of us can fight this scourge.

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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.

Part 1

Journal

Fraud Magazine

Rights

Copyright © 2014 Association of Certified Fraud Examiners

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