Identity theft fraudulent tax return

How to help protect your tax return from identity theft? What happens after you report identity theft to the IRS? How can identity thieves steal your tax refund? Your mailing address.

The same thing happened to me last year. You will have to submit documents to prove your identity and address (for example- state issued I utility bill, rental lease or receipt, SS Card) with form.

Identity theft requires a mailed in return, and those are 4-weeks. This is why identity theft is such a bad thing - the effects last a long time. Are you monitoring your credit reports as well? When someone has enough of your personal information to file a fraudulent tax return , she can use your identity to commit other crimes.

In addition to alerting the IRS , you should place a freeze on your credit report file with all three credit bureaus to prevent unauthorized accounts from being opened. Fraudulent tax returns can be a headache, but they typically. Contact one of the three major credit bureaus to place a fraud alert on your credit records: Equifax, Experian or TransUnion.

While the IRS efforts to reduce tax refund fraud have been successful, legitimate taxpayers have been caught up in the process, delaying refunds.

IRS through fraudulent tax returns. Stolen Identity Refund Fraud (SIRF) Enforcement One of the Tax Division’s highest priorities is prosecuting people who use stolen identities to steal money from the United States Treasury by filing fake tax returns that claim tax refunds. Working to stop Stolen Identity Refund Fraud , or SIRF,. Go to this other IRS page to learn more about tax-related identity theft.

ID theft refunds from reaching suspected criminals and identified more than 260fraudulent returns involving identity theft. Medical professionals in ten states have become victims of identity theft , after someone used their personal information, including Social Security Number, to file fraudulent tax returns. Tax-related identity theft usually occurs because someone is trying to collect a tax refund you’re entitled to before you file your return and ask for it.

Fraudsters tend to file immediately, as soon as the IRS officially opens its doors to begin processing returns for the year. Usually, the tax return is filed with your name, Social Security Number (SSN), and other identifying information in an attempt to obtain a fraudulent refund. This fraud is particularly pernicious because the legitimate taxpayer may have no way of knowing that fraud has been committed. Tax identity theft is the use of someone else’s personal information to file a fraudulent tax return or claim tax benefits. Simply put, tax-related identity theft (or tax refund identity theft) is when someone uses a stolen Social Security number to file a tax return.

Even if you actually owe taxes, the fraudsters don’t care. They can still use your Social Security number and made-up income data on fraudulent tax forms to try to trick the Internal Revenue Service into handing over a refund. And despite IRS efforts to crack down in recent years, it still happens.

File tax returns and pay your taxes even as the fraud is being resolved. File a complaint with the FTC at identitytheft. Place a fraud alert on your credit records by phoning one of the three principal credit agencies.

The scam usually occurs when “an identity thief uses a legitimate taxpayer’s identity to file a fraudulent tax return and claim a refund. File a paper return : Though someone has filed a fraudulent return in your name, you still have to file the correct one. Submit your return and collect your refund or pay what you owe on time to avoid penalties and interest.

ID theft may involve stealing someone’s Social Security number (SSN), name, bank account, or credit card numbers, and using that information without permission. Online ID theft is called phishing. Filing your tax return as soon as possible can reduce the likelihood that an identity thief will be able to claim a fraudulent tax refund. Bay Is Here For You with Money Back Guarantee and Easy Return.

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