In recent years, tax fraud has been increasing and thousands of taxpayers have been affected. According to the US Internal Revenue Service, identity theft is the most common tax fraud based on complaints filed by taxpayers. Most tax-related identity thefts use fake W-2 forms to collect tax refunds that they are not entitled to. Some fraudsters steal social security numbers and use them to report revenue in the name of another person.
In some cases, identity theft is easy to spot. Unfortunately, you may find it too late. At the time of electronic filing, if someone else has submitted some returns under the same name, the IRS system can refuse the return. You may also receive an IRS notice; it is said that your income exceeds the actual reported return. In other cases, you may be waiting for a future refund within a few months, as it may eventually appear in the fraudster's bank account.
However, delayed refunds should not be directly related to identity theft. If you submit a paper return and submit your online application for three weeks, you should wait patiently for at least six weeks. After that, if you have not received a refund, please contact the IRS. If you are told that the check has been cashed, but you are sure, you have not received any checks, it is likely that someone else has cashed the check. You should ask this question to the tax collector.
Identity theft can be complicated, but you can verify your identity by launching an investigation and track the thief to protect yourself from any fouls by the IRS. If you are lucky, depending on the nature of the investigation, you can actually deduct the imposter and even take back the stolen refund. The appearance of each survey is different from the other survey and may reach six times before the resolution is reached.
Suspicious identity theft cases should be reported to the IRS Identity Protection Professional. You must provide some important verification documents, such as the previously submitted W-2 form and photo identification. Check your credit report and take note of fraudulent alerts using your name for fake loans or credit card transactions. Please note that you may need to submit a report to the local police station.
The best way to protect yourself from identity theft is to protect your personal information, such as your SSN, and should not be disclosed to anyone. Suspicious emails or websites requesting such data should be reported to phishing@irs.gov. Finally, make sure your tax accountant is trustworthy before finally allowing them to process your tax return.
Orignal From: How to deal with identity theft cases
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