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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...
Identity theft isn’t limited to criminals opening credit cards and running up debt in your name — your tax return is also at risk.
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.
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.
codifies the Volunteer Income Tax Assistance (VITA) program. amended rules for seizure and sale of perishable goods so that they are truly restricted only to perishable goods. requires the IRS to work collaboratively with the public and private sectors to protect taxpayers from identity theft tax refund fraud.
You may also consider placing a credit freeze or a fraud alert. This makes it harder for identity thieves to open new accounts in your name. What if your SSN was compromised due to tax identity theft?