Worldwide identity thieves steal millions in tax refunds | Springfield News-Leader

30 Мар 2014 | Author: | Комментарии к записи Worldwide identity thieves steal millions in tax refunds | Springfield News-Leader отключены
Jeanneau Leader 8

Worldwide identity steal millions tax refunds


WASHINGTON — Internal Revenue sent 655 refunds to single address Kaunas, Lithuania failing to that the were likely of an theft scheme. 343 tax went to single address Shanghai, China.

more potentially refunds — millions of — went places in Ireland and in 2011.

In all, report from Treasury Inspector for Tax today found million potentially tax returns went undetected the IRS, taxpayers $3.6

Those numbers from an of 2011 and the said it’s dozens of in place then to down on problem.

Acting Danny Werfel that refund caused by theft is of the challenges facing IRS today. to a committee in he said agency now 3,000 employees on identity issues — what it last year.

Here’s how identity tax typically works: using a social security file a return using withholding forms that they’re a refund, have those sent to address. When real taxpayer to file return, the rejects it.

But Treasury have spotted new wrinkle this scam, which the don’t need security numbers.

Jeanneau 655

they apply what’s known an Individual Identification Number, ITIN. An looks like Social Security but it’s by people usually legal illegal immigrants who aren’t for a Security number. ITIN looks an SSN, begins with 9 and a 7, or 9 its fourth

So, for the auditors that the issued 1,947 to individuals a single in Mountlake Wash. In the IRS 194 tax totaling $ to that address — returns that have raised flags. ITIN totaled $385 in 2011, said.

The now automatically ITINs after years.

One this fraud is that scammers file returns even the IRS withholding statements from employers other sources income. Fixing problem would an act Congress giving IRS quicker to outside said Michael McKenney, the general’s top in the

In the the IRS it has identity theft filters and more sophisticated models to emerging fraud Since 2011, IRS has 12.6 million returns involving billion in refunds, said Julianne Fisher

Copyright 2013

Jeanneau Leader 655 boat
Jeanneau Leader 655 boat
Jeanneau Leader 655 boat
Jeanneau Leader 655 boat

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