Tax Refund Fraud

IRS Will Soon Require Selfies for Online Access
If you created an online account to manage your tax records with the U.S. Internal Revenue Service (IRS), those login credentials will cease to work later this year. The agency says that ...

The Taxman Cometh for ID Theft Victims
The unprecedented volume of unemployment insurance fraud witnessed in 2020 hasn't abated, although news coverage of the issue has largely been pushed off the front pages by other events. But the ID ...

IRS to Make ID Protection PIN Open to All
The U.S. Internal Revenue Service (IRS) said this week that beginning in 2021 it will allow all taxpayers to apply for an identity protection personal identification number (IP PIN), a single-use code ...

Confessions of an ID Theft Kingpin, Part II
Yesterday's piece told the tale of Hieu Minh Ngo, a hacker the U.S. Secret Service described as someone who caused more material financial harm to more Americans than any other convicted cybercriminal ...

FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud Conspiracy
An information technology specialist at the Federal Emergency Management Agency (FEMA) was arrested this week on suspicion of hacking into the human resource databases of University of Pittsburgh Medical Center (UPMC) in ...

New IRS Site Could Make it Easy for Thieves to Intercept Some Stimulus Payments
The U.S. federal government is now in the process of sending Economic Impact Payments by direct deposit to millions of Americans. Most who are eligible for payments can expect to have funds ...

Human Resources Firm ComplyRight Breached
Cloud-based human resources company ComplyRight said this week that a security breach of its Web site may have jeopardized sensitive consumer information -- including names, addresses, phone numbers, email addresses and Social ...

Deleted Facebook Cybercrime Groups Had 300,000 Members
Hours after being alerted by KrebsOnSecurity, Facebook last week deleted almost 120 private discussion groups totaling more than 300,000 members who flagrantly promoted a host of illicit activities on the social media ...

When Identity Thieves Hack Your Accountant
The Internal Revenue Service has been urging tax preparation firms to step up their cybersecurity efforts this year, warning that identity thieves and hackers increasingly are targeting certified public accountants (CPAs) in ...

San Diego Sues Experian Over ID Theft Service
The City of San Diego, Calif. is suing big three consumer credit bureau Experian, alleging that a data breach first reported by KrebsOnSecurity in 2013 affected more than a quarter-million people in ...