If you’re a victim of
identity theft, thieves can do a lot to ruin you financially. Aside from draining
your bank account, getting treatment from your insurance, and shopping through
your credit cards, they may also mess up your tax records by claiming fraudulent refunds.
Identity thieves use a
variety of sneaky methods to steal information, such as sending you phishing emails
or making phone calls seemingly from legitimate sources such as banks or
government agencies. Generally, thieves can access data through information
leaks from credit card companies, medical institutions, and even your own
company.
Often, taxpayers realize
that they’re a victim of identity theft only after they file their tax returns,
which is already too late. If you notice the following red flags, inform the
IRS right away:
·
More
than one tax return was filed using your SSN;
·
You
receive an unexpected notice from the IRS about your tax account (e.g. refund
offset, collection actions);
·
Records
say you received wages from an employer you do not know
Proving you’re a victim of
identity theft entails filing an affidavit and police report. If the IRS
charges you with tax fraud and you believe there are thieves to be held
responsible, you will need to get in touch with a tax attorney to build up your
case.
No comments:
Post a Comment