Tax fraud protection

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Stronger defenses against fraud. Tax identity theft, sometimes called tax fraud , occurs when a thief uses your information to file a fraudulent tax return to steal money from the IRS. Tax-refund fraud happens when a cyber criminal steals someone’s personal information to file a fake tax return and to claim that individual’s the refund.

Please include as much information as possible, such as these important points: a. Place a fraud alert on your credit report to prevent someone from opening credit accounts in your name. This year, the IRS continues to take new steps and strong actions to protect taxpayers and help victims of identity theft and refund fraud. There are many reasons why a return may appear to suspicious to us, and we take this precautionary step to help protect you.

An IP PIN helps the IRS verify a taxpayer ’s identity and accept their electronic or paper tax return. Her advocacy efforts are directed towards raising awareness to internet crimes and seasonal tax fraud.

Working with leaders in the technology and digital security industry, she helps individuals educate and defend themselves against cybercriminals and identity thieves. Tax -related identity (ID) theft is another form of tax fraud. Tax fraud can be defined in many ways and includes when people submit false information to either reduce the amount of taxes they owe or increase a tax refund. When it involves identity theft , tax fraud is sometimes called tax -related identity theft. videos, tips for taxpayers, and an assistance guide.

If someone uses your information to file a fraudulent tax return, he or she is looking to get your tax refund. Tax Identity Theft Risk Assessment – We’ll calculate your potential risk for tax identity theft in December or January, then offer recommendations to help reduce your chances of tax identity theft. You may not discover you’re a victim of this crime until you try to file your legitimate tax return online or by mail and the Internal Revenue Service lets you know a return has already been filed in your name.

LifeLock monitors for identity theft and threats. with one of the most trusted identity theft protection providers to help safeguard your credit, identity and bank accounts against identity theft. Instant Download and Complete your Identity Theft Forms, Start Now! All Major Categories Covered. Fight fraud with intelligence. You may also report specific types of identity theft to other federal agencies.

Report Specific Types of Identity Theft. Medical Identity Theft - Contact Medicare’s fraud office, if you have Medicare. You could be a victim if identity thieves commit tax -related crimes or fraud in your name. That includes filing for a fake tax refund.

Learn how to help protect yourself against tax - fraud scammers.

While the IRS investigates, your tax refund can be delayed. The misuse of your SSN means you also may. Tax Court ruled that the openness of a public record must be weighed with the protection and safety of the whistleblower in these matters. In response to the increasing tax -related identity theft problem, the Internal Revenue Service (IRS) is monitoring tax returns for signs of fraudulent activity. Call our Identity Theft Information line at 804.

Use state and federal resources as needed – Attorney General of Virginia , IRS, and Federal Trade Commission How can tax professionals help prevent refund fraud ? Educate your clients. At Intuit, the security of our products remains a top priority. Our employees are committed to safeguarding customer information by employing advanced security tools, service monitoring and adapting to security events.