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admin | Category: Reverse Phone Lookup For Free | 08.11.2014
The Treasury Inspector General for Tax Administration (TIGTA) examined the system as part of its efforts to review the IRS’s identity-theft detection efforts. The IRS has been developing a new program, called the Return Review Program (RRP), to replace its current fraud detection system. The TIGTA recommended that the IRS ensure the RRP is detecting the identity-theft tax returns that are being identified by the existing systems before the RRP replaces them. The watchdog also reviewed the IRS’s process for limiting the number of refunds that can be deposited into the same bank account. The TIGTA found that programming and oversight errors led to more than 5,500 direct deposits not being converted to paper refund checks. The watchdog also said that the IRS needs additional processes for handling checks that are returned as undeliverable. Identity Theft Solution Tips is proudly powered by WordPressEntries (RSS) and Comments (RSS).
The websites and links presented on this web page are intended to promote the products and services of Tax Defense Network, LLC ("Company") and is not intended to advertise or promote the services of Richard Close, individually. Certain tax scammers become the most active during the tax season, and following natural disasters when people make donations. Keeping your identity protected at all times becomes critical when there are multiple ways to make financial transactions, such as those through credit cards, debit cards, electronic transfer and so on.
The IRS does not initiate communication with taxpayers over email; so do not reply to any emails that declare that they are from the IRS or open attachments contained therein.
Read through your credit card and bank statement to look for changes that appear suspicious. Shred any documents containing your name, address, date of birth, phone number, or Social Security Number before disposing them off. Review your health insurance statements to look for care or treatments you never asked for and received.
Thieves use taxpayers’ natural fear of the IRS and other government entities to ply their scams, including e-mail and phone scams, to steal your money. Phone Scams Potential phone scam victims may be told that they owe money that must be paid immediately to the IRS or, on the flip side, that they are entitled to big refunds. Scammers may be able to recite the last four digits of a victim’s Social Security number. After threatening victims with jail time or driver’s license revocation, scammers hang up.
E-mails that appeared to be from the IRS indicating you have a refund coming and that IRS official need information to process the refund. E-mails from a bank indicating it is holding a wire transfer and needs your bank routing information and account number. E-mails saying you have a foreign inheritance and require your bank information to wire the funds. Birth Date – Your birth date is frequently used as a cross check with your Social Security number. Bank Account and Bank Routing Numbers – These along with your name and address will allow thieves to tap your bank accounts. Protecting Against Identity Theft To give you an idea of just how big a problem identity theft has become for the IRS, it currently has more than 3,000 employees working on identity theft cases and has trained more than 35,000 employees who work with taxpayers to recognize identity theft and provide assistance when it occurs.


Don’t give personal information over the phone, through the mail or on the Internet without validating the source.
Disclaimer: The tax advice included in this newsletter is an overview of some complex tax rules and is not intended as a thorough in-depth analysis of the tax issues discussed.
The IRS faces an uphill battle in fighting identity theft, but that doesna€™t mean it isna€™t trying. Identity theft is a big issue for the IRS, with the agency having detected 1.8 million fraudulent tax returns with stolen identities in 2014, according to the report. The agency conducted a pilot of the program during the 2014 tax return processing year, and it expanded its use of the RRP the following year, the TIGTA said. The IRS has addressed two of the errors and said it will fix a third by August, according to the report. Additionally, scammers prey on taxpayers throughout the year through emails, phone calls, text and chat messages, and even social networking sites. Warning signs regarding identity theft include getting a notice about a tax return you did not file, and income you never received. They also use phishing schemes to trick you into divulging your SSN, date of birth, account numbers, passwords and other personal data that allow them to scam the IRS and others using your name and destroy your credit in the process. When unsuccessful the first time, sometimes phone scammers call back trying a new strategy.
What they try to do is trick you into divulging your personal information, such bank account numbers, passwords, credit card numbers, Social Security numbers, etc. The key here is for you to be highly suspicious of any e-mail requesting personal or financial information.
When ID theft happens, it becomes a huge problem for the taxpayer and the taxpayer’s tax preparer.
Do not act on the information included in this newsletter without first determining how these issues apply to your particular set of circumstances and if there are any special tax laws or regulations that might apply to your situation. Of the consumers who contacted the FTC, 84% reported their age in CY-2015, 84% in CY-2014 and 88% in CY-2013.
In fiscal year 2015, the IRS said it started 776 identity theft related investigations, which resulted in 774 sentencings through its Criminal Investigation enforcement efforts. Correspondences such as asking you to update your account or share your account number over email are likely scam attempts. Also review your Social Security income statement to see if any excessive income is reported. If you get a phone call from someone claiming to be from the IRS, DO NOT give the caller any information or money.
You need to be very careful when responding to e-mails asking you to update such things as your account information, pin number, password, etc. So, the best way to combat ID theft is to protect against it in the first place and avoid becoming one of those unfortunate individuals who have to deal with it. These scams have reached epidemic proportions, and this article will hopefully provide you with the knowledge to identify scams and avoid becoming a victim.
First and foremost, you should be aware that no legitimate company would make such a request by e-mail. The Federal Trade Commission recently reported that identity theft complaints were the second most reported to the agency in 2015, increasing more than 47% from 2014 on the back of a massive jump in complaints about tax identity theft from consumers.


The very first thing you should be aware of is that the IRS never initiates contact in any other way than by U.S. Besides the credit cards and whatever cash or valuables you might be carrying, you also need to be concerned about your identity being stolen, which is a far more serious problem.
We have seen bogus e-mails that looked like they were from the IRS, well-known banks, credit card companies and other pseudo-legitimate enterprises.
Thieves can use your identity to set up phony bank accounts, take out loans, file bogus tax returns and otherwise invade your finances, and all an identity thief needs to be able to do these things is your name, Social Security number, and birth date.
Communications purporting to be from popular social websites, auction sites, banks, online payment processors or IT administrators are commonly used to lure the unsuspecting public. So if you receive an e-mail or a phone call out of the blue with no prior contact, then it is a scam.
The intent is to trick you and have you click through to a website that also appears legitimate where they have you enter your secure information. On June 30, 2015, Cobba€™s wife, Eneshia Carlyle, was sentenced to 138 months in prison and three years of supervised release for wire fraud and aggravated identity theft.
Phishing is typically carried out by e-mail spoofing or instant messaging, and it often directs users to enter details into a fake website that looks and feels almost identical to a legitimate one.
In addition, Carlyle received a forfeiture money judgment in the amount of $1,820,759 and was ordered to pay restitution in the same amount.
Cobb and Carlyle pleaded guilty to conspiracy to commit mail fraud, wire fraud and aggravated identity theft.
In addition, Cobb pleaded guilty for being a felon in possession of a firearm as an armed career criminal.
So if you carry your Social Security card along with your driver’s license, you may wish to rethink that habit for identity-safety purposes. What You Should NEVER Do: Never provide financial information over the phone, via the Internet or by e-mail unless you are absolutely sure of with whom you are dealing. Fake Charities Another fraud and ID theft scam associated with tax preparation involves charity scams. They create bogus e-mails disguised as authentic e-mails from the IRS, your bank, or your credit card company, none of which ever request information that way. The fraudsters pop up whenever there are natural disasters, such as earthquakes or floods, trying to coax your client into making a donation that will go into the scammer’s pockets and not to help the victims of the disaster. They are trying to trick you into divulging personal and financial information they can use to invade your bank accounts, make charges against your credit card or pretend to be you to file phony tax returns or apply for loans or credit cards. They use the phone, mail, e-mail, websites and social networking sites to perpetrate their crimes.
It is a natural instinct to want to provide assistance right away, but potential donors should exercise caution and make sure their hard-earned dollars go for the purpose intended, not to line the pockets of scam artists.



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