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  2. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    In addition to reporting your tax fraud situation to the IRS, the IRS suggests you notify other authorities and businesses of your stolen identity. The FTC recommends that you file an online ...

  3. Tax-Related Identity Theft Notice: What To Do If You ... - AOL

    www.aol.com/tax-related-identity-theft-notice...

    If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

  4. Straight Talk: Protect yourself from IRS tax scams - AOL

    www.aol.com/straight-talk-protect-yourself-irs...

    If you are the victim of tax identity theft, contact the IRS at 1-800-908-4490 and file a complaint with the Federal Trade Commission at ftc.gov/complaint. • Treat electronic information carefully.

  5. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  6. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    One of the major identity theft categories is tax-related identity theft. The most common method is to use a person's authentic name, address, and Social Security Number to file a tax return with false information, and have the resulting refund direct-deposited into a bank account controlled by the thief.

  7. Personal finance tips to protect your sensitive information ...

    www.aol.com/personal-finance-tips-protect...

    Tax identity theft happens when someone uses your Social Security number to get a tax refund or a job. Respond right away to letters from the IRS. Respond right away to letters from the IRS.

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