Tag Archives: refund fraud

Identity Theft Tax Refund Fraud

Back in January, for Tax Identity Theft Awareness Week, we identified the two major types of tax-related identity fraud: refund fraud, and employment fraud. Earlier this week, we released a new report on identity theft tax refund fraud. In the … Continue reading

Posted in Business Regulation and Consumer Protection, Tax Policy and Administration | Tagged , , , , , , , , , , , , , , | 1 Comment

Know the Types of Tax Identity Fraud

Tax filing season will begin soon and the Federal Trade Commission has named January 13-17th Tax Identity Theft Awareness Week to raise awareness and provide people with tips on how to protect themselves. We have done work on tax-related identity … Continue reading

Posted in Graphic, Justice and Law Enforcement, Tax Policy and Administration | Tagged , , , , , , , , , , , , , , , | 1 Comment