Technique

Tax Identity Theft

Also known as: Tax Refund Fraud, IRS Identity Theft, Tax Filing Fraud

MONETIZATION

Filing fraudulent tax returns using stolen SSN to claim refunds before the legitimate taxpayer files.

Common attack flows

How it fits in a scam

This technique shows up duringMONETIZATION

Before

After

This is often where the scam ends.

Defense

How to defend against this

How to spot it

  • IRS rejects your e-filed return as duplicate
  • IRS notice about return you didn't file
  • IRS letter about wages from employer you don't recognize
  • Receiving refund you didn't request
  • IRS notice saying you owe additional tax for income you didn't earn

Tools you can use

Further reading