how to protect yourself against tax refund fraud

1

Best Practices Secure all personal documents in your home using a locked file cabinet or a safe deposit box at the bank. Don’t transmit SSNs, account #s or birthdates unless the website is secure or encrypted. Don’t open links or attachments in suspicious or unsolicited emails. Electronically Shred documents containing personal information before discarding. In the Home Review your credit report from each of the three major credit bureaus at least annually - they are required by law to provide this. If you must mail personal information, make sure to deposit directly at the post office or post office collection box. Protect your personal computer through the use of firewalls/anti-virus software, etc. Password protect your smartphone. Arrange for masked Social Security numbers whenever possible. For more information: www.cbiz.com STOP TAX REFUND FRAUD IDENTITY THEFT by protecting yourself from

Upload: cbiz-inc

Post on 16-Jul-2015

550 views

Category:

Business

0 download

Report

Download

Tags:

Embed Size (px):

TRANSCRIPT

Page 1: How to protect yourself against tax refund fraud

Best Practices

Secure all personal documents in your home using a locked file cabinet or a safe deposit box at the bank.

Don’t transmit SSNs, account #s or birthdates unless the website is secure or encrypted.

Don’t open links or attachments insuspicious or unsolicited emails.

Electronically

Shred documents containing personalinformation before discarding.

In the Home

Review your credit report from each of the three major credit bureaus at least annually - they are required by law to provide this.

If you must mail personal information, make sure to deposit directly at the post office or post office collection box.

Protect your personal computer through the use of firewalls/anti-virus software, etc.

Password protect your smartphone.

Arrange for masked Social Security numbers whenever possible.

For more information: www.cbiz.com

STOP TAX REFUND FRAUD

IDENTITYTHEFTby protecting yourself from

Income Tax Refund Fraud

Protecting Yourself from Fraud including Identity Theft

Refund Fraud/Credit Card Skimming

Protecting Yourself from Fraud including Identity Theft

Tax Refund Fraud and Identity Theft - Hawaiifiles.hawaii.gov/.../mon03...ID_Theft-Chad_Cutting.pdf · combating identity theft. As part of this collaborative effort, IRS developed

Identity Fraud TODAY YOU WILL... TAKE STEPS TO PROTECT YOURSELF AGAINST FRAUD 1 (C)2012 National Endowment for Financial Education | Lesson 2-5 Identity

The Many Faces of Ad Fraud and How To Protect Yourself

Victim of tax refund fraud? Here's what to do

Protecting Yourself from Fraud including Identity Theft Advanced Level

FRAUD · VEHICLE MOTOR FRAUD PREVENTING Protecting yourself from aud Odometer Fraud. Federal and Florida laws exsist to protect consumers from odometer fraud

1 Medicare and Skilled Nursing Facility Care: Protect Yourself from Fraud! Updated August 2014

RESEARCH REPORT · credit card fraud than for state or federal income tax refund fraud. • Estimating the incidence of income tax refund identity fraud is challenging for state officials

Fraud Infographic R13 - Indiana · 2020-02-12 · 2019 < $1 M INDIANA Stopping ID Theft & Tax Refund Fraud National Leader $140 Million fraud stopped since 2014 An eﬀective fraud

Payment Fraud Trends : What Can you do? Protect Yourself and Your Business from Financial Fraud

Protecting Yourself & Medicare from Fraud · PDF file10 Protect yourself from identity theft ... Put the wrong diagnosis on the claim so Medicare will pay ... consent to commit fraud

The SMP Program: Protect Yourself from Health Care Fraud

Healthcare Fraud A Do-It Yourself Guide (Sort of…) Veritas Solutions Group, LLC

1 Medicare and Durable Medical Equipment: Protect Yourself from Fraud! Updated August 2014

Protecting Yourself & Medicare from Fraud - Louisiana10 Protect yourself from identity theft 10 Protect yourself when dealing with private companies who offer Medicare plans 13 Additional

1 Medicare and Durable Medical Equipment: Protect Yourself from Fraud!

Definition of Fraud Types of Fraud How does fraud affect you? What you can do to protect yourself

Tax Refund Fraud and Identity Theft - Office of Internal Auditinternalaudit.wayne.edu/pdf/irs_tax_fraud_7-12-16.pdf · Tax Refund Fraud and Identity Theft ... • Need to fill out

1 Insurance Plan Marketing: Protect Yourself From Fraud! Updated August 2014

Identity Fraud and How to Protect Yourself

Protect Yourself, Your Company and Your District from Bank Fraud

1 The SMP Program: Protect Yourself from Health Care Fraud Updated August 2014

How To Recover From Identity Theft & Refund · PDF fileIdentity Theft & Refund Fraud ... o The primary item to complete for the IRS is Form 14039 which initiates the IRS ... or call

Protecting Yourself from Fraud - PC\|MACimages.pcmac.org/SiSFiles/Schools/TN/BedfordCounty/...© Take Charge Today –August 2013 –Protecting Yourself From Fraud–Slide 2 Funded

Protecting Yourself & Medicare from Fraud August 2015

1 Medicare and Home Health Services: Protect Yourself from Fraud! Updated August 2014

Protecting Yourself from Fraud including Identity Theft Personal Finance

Most Taxpayers Whose Identities Have Been Stolen to Commit Refund Fraud Do Not Receive Quality Customer Service - Report #2012-40-050

Fraud prevention guide - American Express · to know about fraud prevention. American Express® can help you reduce fraud in your business. Familiarise yourself with this guide to

RSltiIRevenue Solutions, Inc. Refund Fraud Deterrence · Agenda RSI Overview Refund fraud “patterns” Goals of MA DOR deterrence ppgrogram Solution Approach Results (2007 & 2008)Results

A Guide For Seniors Protect Yourself Against Investment Fraud