Thursday, February 9, 2012

Internet Identity Theft - Thu Feb 9, 2012


How to avoid someone using your name for a tax rebate
HeraldNet
There's another reason to get our taxes done early, and that's identify theft, in which someone gets your Social Security number or other identifying information and forges a tax return in your name to get a refund. This tax season, the IRS has created ...
Internet scam targets Peninsula renters
Kenai Peninsula Online
By Jerzy Shedlock An Internet scam in which homeowners' identities are used to trick would-be renters into transferring money via Western Union has made its way to the Kenai Peninsula. "It's really bad," said Glenda Feeken, an area realtor with Re/Max

Tampa Woman Arrested for Tax Fraud and Identity Theft
Federal Bureau of Investigation (press release)
The charges include one count of filing a false tax return, six counts of theft of government property in the form of tax refunds, six counts of aggravated identity theft, three counts of making false claims in the form of fraudulent tax returns, ...


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