by admin | Feb 22, 2015 | Scam of the day, Site Related
Income tax identity theft is a huge problem that costs the taxpayers more than 5 billion dollars a year. Identity thieves armed with an unwary victim’s Social Security number files, generally electronically, a phony tax return on behalf of the victim with a...
by Steven Weisman, Esq. | Aug 3, 2013 | Scam of the day, Site Related
Income tax identity theft by which identity thieves steal the names and Social Security numbers of people and then file phony income tax returns complete with forged W-2s and 1099s in order to claim huge phony refunds is a big problem that is expected to get worse. ...
by Steven Weisman, Esq. | Jul 17, 2013 | Scam of the day, Site Related
Fidelia Negenebor was indicted last week by a federal grand jury in California on nine counts of fraud and identity theft involving a multimillion dollar tax identity theft scam in which he is alleged to have stolen the identities of more than 300 victims and received...
