PDA

View Full Version : US tax season returns, and with it refund fraud - Reuters UK



FraudNews
02-18-2014, 10:33 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcT9_IH_u9lI76WZpn-5BvKc6JXyAj1rKc4lexqlV9lgRHyhNyNrP3PaDmlz-LMdJI6N5bWCOiZh
CNNMoney (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGiO06A6Dwab7ymUe_pDeF8wejFg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://money.cnn.com/2014/02/18/pf/taxes/tax-preparers/)


US tax season returns, and with it refund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaClugR0-XCvCnBLgYGSZBHbUXqw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/18/us-usa-tax-refund-fraud-idUKBREA1H24T20140218)
Reuters UK
In fiscal year 2013 which ended September 30, a total of 438 individuals were sentenced to an average 38 months for identity theft tax refund fraud, the IRS said in January. This compared with 223 individuals sentenced to an average 48 months in fiscal ...
IRS tax refund thieves increasingly use stolen identities to divert money to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjBMtTdeJcBmWHpPukh1Rcd-xJdg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.washingtonpost.com/local/crime/irs-tax-refund-thieves-increasingly-use-stolen-identities-to-divert-money-to-themselves/2014/02/18/4bd7f4cc-7ed0-11e3-9556-4a4bf7bcbd84_story.html)Washington Post

all 257 news articles » (http://news.google.co.za/news/more?ncl=dRqtf_YMVPPumOMTnQMw4HuyZYKTM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaClugR0-XCvCnBLgYGSZBHbUXqw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/18/us-usa-tax-refund-fraud-idUKBREA1H24T20140218)