Drake Software blog for tax pros, covering tax, IRS news, and more

What is Identity Theft Tax Refund Fraud?

Identity theft tax refund fraud occurs when identity thieves use stolen personal identifying information (PII) to file fraudulent tax returns to receive a tax refund check from the Department of Treasury. Identity thieves commonly steal PII through phishing scams, Dark Web auctions, hacking databases, installing malware, and employee unauthorized access.

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