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Home News Catch-Up Identity Fraud & Theft FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud - Accounting Today
FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud - Accounting Today
Wednesday, 27 February 2013 15:54

FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud
Accounting Today
FinCEN noted in the advisory it issued Tuesday that Identity theft can be a precursor to tax refund fraud because individual income tax returns filed in the United States are tracked and processed by Taxpayer Identification Numbers and the individual ...

 

 

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