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View Full Version : Identity criminals claiming millions in tax refund fraud - The Age



FraudNews
10-02-2011, 03:36 PM
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The Age (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsPmQu_J_3mNbj0hpzwrqzgvW91w&url=http://www.theage.com.au/national/identity-criminals-claiming-millions-in-tax-refund-fraud-20111002-1l3yj.html)


Identity criminals claiming millions in tax refund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsPmQu_J_3mNbj0hpzwrqzgvW91w&url=http://www.theage.com.au/national/identity-criminals-claiming-millions-in-tax-refund-fraud-20111002-1l3yj.html)
The Age
He said the Tax Office attributed the rise in cases of identity crime to its ''significantly more robust fraud detection models'' and increased awareness within the community and a willingness to report suspected cases. An identity crime expert and ...
Tax number is a fraudster's friend (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHExShV61homCndQFsygoRo766flw&url=http://www.brisbanetimes.com.au/money/tax/tax-number-is-a-fraudsters-friend-20111002-1l3z8.html)Brisbane Times

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