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2. Tax-Related Identity Theft Notice: What To Do If You Receive ...

   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...

3. How To Report Tax Fraud - AOL

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

   If the IRS sends you a letter about a suspicious return for your Social Security number, call the IRS at the number listed in the letter. ... Other Ways To Report Suspected Tax Fraud. Identity ...

4. Identity Theft: How To Get Help When Hackers Steal Your ... - AOL

   www.aol.com/finance/identity-theft-help-hackers...

   What if your SSN was compromised due to tax identity theft? If someone used your SSN to get a tax refund, the FTC recommends responding immediately to these letters from the IRS. Be on alert for ...

5. 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. The thief in this case can also try to ...

6. 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.

7. Avoid tax scams and identity theft with these tips from the ...

   www.aol.com/avoid-tax-scams-identity-theft...

   BBB’s tips to avoid tax identity theft and scams: File early. Filing as soon as you can reduces the chance that someone can steal your identity by filing your taxes before you do.