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As the 2013 tax filing season opened, the IRS announced a national
crackdown on identity theft schemes aimed at stealing taxpayers' refunds.
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A Typical Tax ID Crime An identity thief generally uses a legitimate taxpayer's identity to fraudulently file a tax return and claim a refund. The identity thief uses a stolen Social Security number and other identifying information to file a forged tax return and attempt to get a fraudulent refund early in the filing season.
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The real taxpayer may be unaware that tax identity theft has occurred
until he or she files a return later in the filing season. The individual may discover it after receiving a letter from the IRS stating that: More than one tax return was filed. There is a balance due, refund offset or collection actions were taken against the person for a year he or she did not file a tax return. IRS records indicate the individual received wages from an employer yet the taxpayer is unaware of them.
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In her latest annual report to Congress, issued last month, Olson stated
that identity theft case receipts increased by more than 650 percent from fiscal year 2008 to 2012. At the end of fiscal year 2012, the IRS had almost 650,000 identity-theft cases in its inventory servicewide.
The IRS has faced criticism in its handling of identity theft cases from
many fronts, including the Taxpayer Advocate.
In her latest report, she stated "the IRS has failed to provide effective and
timely assistance to victims of identity theft" and that a victim "is often sent on a journey through IRS processes and procedures that may take years to complete."
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Last summer, the Treasury Inspector General for Tax Administration (TIGTA) issued a report stating the IRS' difficulty in detecting tax-related identity theft stemmed from:
1 Delayed access to third-party income and withholding information Third parties are not required to submit income and withholding documents to the IRS until March 31, yet taxpayers can begin filing returns in mid-January. (This year, the beginning of filing season was delayed until January 30 due to the "fiscal cliff" legislation enacted on January 2.) 2 The use of direct deposits, including debit cards, to claim fraudulent tax refunds "Direct deposit provides the ability to quickly receive fraudulent tax refunds without the difficulty of having to negotiate a tax refund paper check," TIGTA noted. Tax refunds provided by the IRS on debit cards allow a thief to make ATM withdrawals or spend the money on purchases at stores.
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Don't carry your Social Security card or documents with your Social Security number.
Don't give out your Social Security number to businesses or medical providers just because they ask for it. Give it only when required.
Protect your financial information. Shred documents with personal identifying information. Don't provide information in response to e-mail or text messages. Don't give personal information over the phone unless you have initiated the contact or you are sure you know who you are dealing with. Secure personal information in your home.
Check your credit report every 12 months.
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Protect personal computers by using firewalls, anti-spam/virus software, update security patches, and change passwords for Internet accounts. File as early as possible in the tax filing season. Respond immediately if you receive a notice from IRS. If you believe someone may have used your Social Security number fraudulently, notify the IRS by responding to the name and number printed on the notice or letter. You need to fill out the IRS Form 14039, Identity Theft Affidavit. If you are a victim, get an Identification Number from the IRS that proves you are the legitimate filer of future tax returns. The IRS issues Identity Protection Personal Identification Number (IP PIN) to select identity theft victims whose identities have been validated by the IRS. It allows legitimate returns to be processed, and prevents processing of fraudulent returns, thereby mitigating processing delays in victims' federal tax return processing. Generally, the IP PIN is mailed out once the taxpayer's account has been resolved. Current programming allows one IP PIN to be generated each year.
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