Identity Theft Tax Refund Fraud

Challenges & Reduction Efforts

Buch | Hardcover

118 Seiten

2015
Nova Science Publishers Inc (Verlag)
978-1-63482-602-0 (ISBN)

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Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity thief files a fraudulent tax return using a legitimate taxpayer's identifying information and claims a refund. This book examines what IRS knows about the extent of IDT refund fraud and additional actions IRS can take to combat IDT refund fraud using third-party information from, for example, employers and financial institutions. The book also assesses the quality of IRS's IDT refund fraud cost estimates, and IRS's progress in developing processes to enhance taxpayer authentication

Preface; Identity Theft: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud; Identity Theft & Tax Fraud: Enhanced Authentication Could Combat Refund Fraud, but IRS Lacks an Estimate of Costs, Benefits & Risks; Prisoner Tax Refund Fraud: Delays Continue in Completing Agreements to Share Information with Prisons & Reports to Congress Are Not Timely or Complete; Index.

Erscheint lt. Verlag	1.6.2015
Verlagsort	New York
Sprache	englisch
Maße	155 x 230 mm
Gewicht	352 g
Themenwelt	Recht / Steuern ► Steuern / Steuerrecht
	Recht / Steuern ► Strafrecht ► Kriminologie
	Wirtschaft ► Volkswirtschaftslehre ► Wirtschaftspolitik
ISBN-10	1-63482-602-7 / 1634826027
ISBN-13	978-1-63482-602-0 / 9781634826020
Zustand	Neuware