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Preventing Tax Fraud and Identity Theft

Tax Identity Shield And Tax Fraud Protection

Criminals can even use an old tax account to access bank services with your information. The Office of State Tax Commissioner has preventative measures in place to protect the state from issuing fraudulent refunds because of identity theft. Our office works alongside the IRS, other state agencies, and others in the tax industry to provide a safe taxpaying environment. If you are unable to verify your identity with the customer service representative, you may be asked to visit an IRS Taxpayer Assistance Center in person. You should plan on providing picture identification plus the letter and a copy of the affected tax return if you did file one.

  • For example, taxpayers have reported scams demanding immediate payment for taxes owed or requesting personal information.
  • For additional information, please review this list of the leading tax scams from the IRS , as well as additional information on protecting yourself from fraud.
  • If you are the victim of federal tax related identity theft, please visit the IRS.
  • It is crucial to learn how to detect and deter tax identity theft.
  • If there is any suspicious activity on your account, you will receive a prompt notice.

Store the CD or flash drive in a safe place, such as a lock box or safe. If working with an accountant, you should inquire about the measures they take to protect your information. Tax Identity Shield And Tax Fraud Protection You received a Refund Verification Notice or a Refund Protection Notice from the Connecticut Department of Revenue Services , but have not yet filed your state income tax return.

IRS Guidelines

The IRS doesn’t initiate contact with taxpayers by email, text messages or social media channels to request personal or financial information. H&R Block tax software and online prices are ultimately determined at the time of print or e-file. Criminals obtain personal information in many ways. Tax Return Notifications – We’ll update you if someone attempts to e-file a tax return using your info in our system. We’ll even prevent that fraudulent return from reaching the IRS if filed prior to the date the IRS starts to accept and process returns. The Department has established an email account dedicated to identity theft.

Click here for more helpful tips in protecting your identity. Notify your technology office staff about the email if you’re on a work computer. IRS records indicate you received wages from an employer unknown to you. Don’t trust the name or phone number on a caller https://wave-accounting.net/ ID display that shows “IRS.” Scammers often change the name that shows on caller ID using a technique called spoofing. Submit a duplicate paper return after you already submitted it electronically or it could further slow the processing of your refund.

Choosing a Tax Preparer

Help protect yourself during tax season by filing early to prevent tax fraud ID theft. Again, the West Virginia Tax Division and the IRS do not initiate contact with taxpayers via e-mail or by phone requesting personal or financial information. DO continue to pay your taxes and file your tax returns, even if you must do so by paper. The FTC has classified tax identity theft as a type of “Government Documents or Benefits Fraud.” This is the most common form of identity theft in Georgia and nationwide. In Georgia, there were 12,725 Government Documents or Benefits Fraud complaints in 2012, which was 66% of all identity theft complaints. Nationwide, Government Documents or Benefits Fraud complaints made up 46% of all reports of identity theft.

Tax Identity Shield And Tax Fraud Protection

Most companies will need authorization, so having a copy of your identity theft affidavit can help. Join experts from the FTC, the Identity Theft Resource Center, and others for an #IDTheftChat on Twitter. We’ll offer tips on protecting yourself from tax identity theft and government imposters.

Identity Theft Victim Assistance

The State of North Dakota provides automatic translation for nd.gov websites, courtesy of Google Translate. Please remember, though, that the English language version is considered the most accurate.

  • This includes a firewall and anti-virus protection.
  • Between 2007 and 2015, Jiminez sold stolen personal information about children to thousands of his customers, who could then add a dependent, enabling them to claim inflated tax returns.
  • Use a strong password.While preparing your tax return for electronic filing, make sure to use a strong password to protect the data file.
  • Becoming a victim of identity theft can be devastating and recovering from identity theft can be a long and arduous process.
  • Complete and submit an IRS Identity Theft Affidavit.

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