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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...
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 ...
Identity theft isn't limited to criminals opening credit cards and running up debt in your name -- your tax return is also at risk. Although the IRS works diligently to counteract fraudulent ...
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 ...
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.
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.
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