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Worldwide identity thieves steal millions in tax refunds
The Internal Revenue Service sent 655 tax refunds to a single address in Kaunas, Lithuania, failing to recognize they were fradulent. A2011 audit has since detected the fraudulent claims for refunds and corrected the procedure to prevent it from happening again. This scheme starts with thieves using a valid social security number, filing a tax return using fictitious withholding forms that indicate a refund was due…Read More
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