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Refund theft
Results: 127

#	Item
91	May 25, 2011 TAXES AND IDENTITY THEFT Accountability • Integrity • Reliability Status of IRS Initiatives to Help Victimized Taxpayers Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 19:08:38 Tax return Government Tax refund Public economics Law Customer Account Data Engine IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Identity theft
92	A publication by the South Carolina Department of Consumer Affairs Identity theft bill one of the most consumer friendly in country S.C. finally tops a good list! Bill allows consumers to freeze credit, dispute credit i Add to Reading List Source URL: www.consumer.sc.gov Language: English - Date: 2011-05-18 14:11:03 Public economics Financial economics Earned income tax credit Tax refund IRS tax forms Income tax in the United States Credit card Social Security Credit score Taxation in the United States Finance Refund anticipation loan
93	There Are Billions of Dollars in Undetected Tax Refund Fraud Resulting From Identity Theft Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-08-03 07:08:52 Tax refund Tax return Government Public economics Political economy Tax protester Jackson Hewitt Taxation in the United States Tax evasion Internal Revenue Service
94	LM-21-V[removed]Application for a Refund of the Tobacco Tax and the Specific Tax on Alcoholic Beverages Following the Theft of (or Damage to) Merchandise Add to Reading List Source URL: www.revenuquebec.ca Language: English - Date: 2013-09-10 13:17:31 Health effects of wine Tax Wine Health Biology Medicine Alcoholic beverage Drug culture
95	Microsoft Word - PolicIES.docx Add to Reading List Source URL: www.wlac.edu Language: English - Date: 2011-03-30 19:40:32 Restocking fee Value added tax Business Windows refund Refund theft Retailing Returning Textbook
96	Most Taxpayers Whose Identities Have Been Stolen to Commit Refund Fraud Do Not Receive Quality Customer Service Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-05-08 10:06:28 Internal Revenue Service Tax evasion Treasury Inspector General for Tax Administration Tax return Law IRS tax forms Customer Account Data Engine Taxation in the United States Government Identity theft
97	Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-02-26 12:56:52 Taxation in the United States Banking Economics Federal Reserve Refund anticipation loan Tax refund Bank Secrecy Act Income tax in the United States Suspicious activity report Finance Payment systems Business
98	Beware of Tax Related Identity Theft and Other Tax Scams From the Office of Minnesota Attorney General Lori Swanson The U.S. Treasury Inspector General for Tax Administration estimates that 1.6 million Americans were vic Add to Reading List Source URL: www.ag.state.mn.us Language: English - Date: 2014-02-27 10:00:32 Tax return Internal Revenue Service Tax advisor Tax noncompliance Government Law Public economics IRS Return Preparer Initiative Slavery reparations scam Taxation in the United States Refund anticipation loan Preparer Tax Identification Number
99	"Click here to type in the date" Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2014-01-08 12:38:32 Identity theft Tax return Government Law Public economics Taxation in the United States Tax refund Taxation
100	Tax Identity Theft Awareness Week Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2014-01-15 12:45:48 Identity theft Theft Tax refund Tax Public economics Government Political economy Taxation in the United States Crimes Identity