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  2. 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...

  3. Kokua Line: Why is IRS questioning my identity? - AOL

    www.aol.com/kokua-line-why-irs-questioning...

    "When the IRS is questioning whether a return is legitimate, it will send taxpayers a letter asking them to authenticate their identity, and it will not process their return and issue their refund ...

  4. IRS to Ditch Problematic ID.Me and Facial Recognition This ...

    www.aol.com/finance/irs-ditch-problematic-id...

    The IRS will end its relationship with third-party identity verification ID.me, the agency announced on Feb. 7. The service has been in place to verify taxpayers' identities, unlocking access to ...

  5. Kokua Line: Why is IRS freezing so many tax refunds? - AOL

    www.aol.com/kokua-line-why-irs-freezing...

    Answer: Yes, claiming credits prone to fraud may prompt an identityverification letter from the IRS, followed by another letter — IRS Notice 3176c — seeking documentation to prove the filer ...

  6. Why am I asked to verify my account after signing in?

    help.aol.com/articles/why-am-i-asked-to-verify...

    If there's something unusual about your sign in or recent activity, we'll ask you to go through another verification step after you've entered the correct password. This is an important security feature that helps to protect your account from unauthorized access.

  7. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

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

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

    The IRS will never demand immediate payment, require a specific form of payment, or ask for a credit card or debit card number over the phone. The IRS may call you about outstanding debts after ...

  9. ID Verification Privacy Policies - AOL Help

    help.aol.com/articles/id-verification-privacy...

    AOL has created a process where members can verify account ownership through photo ID. This process has been created to keep account recovery as seamless as possible while maintaining account and personal security at all times.

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