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Books > Social sciences > Sociology, social studies > Crime & criminology > Causes & prevention of crime
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Identity Theft Tax Refund Fraud - Challenges & Reduction Efforts (Hardcover)
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Identity Theft Tax Refund Fraud - Challenges & Reduction Efforts (Hardcover)
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Identity theft tax refund fraud is a persistent, evolving threat to
honest taxpayers and tax administration. It occurs when an identity
thief files a fraudulent tax return using a legitimate taxpayer's
identifying information and claims a refund. This book examines
what IRS knows about the extent of IDT refund fraud and additional
actions IRS can take to combat IDT refund fraud using third-party
information from, for example, employers and financial
institutions. The book also assesses the quality of IRS's IDT
refund fraud cost estimates, and IRS's progress in developing
processes to enhance taxpayer authentication
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