Friday, February 3, 2012

Online Scams Identity Theft - Fri Feb 3, 2012

Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down
Reuters Blogs (blog)
Identity-theft tax fraud schemes typically involve using an unwitting victim's name, social security number and date of birth to file an online tax return in his or her name and routing the resulting IRS refund payment to an untraceable bank account.



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