Fraudsters use fake rebates to trick taxpayers

US identity thieves using fake tax rebates to steal personal information, Internal Revenue Service warns

Written by Nicholas Neveling

A band of identity thieves operating in the US is offering taxpayers false tax rebates in order to steal their personal information, the US Internal Revenue Service has warned.

According to one scheme, AP reports, the gangs contact taxpayers by telephone an claim that they can only receive a rebate by furnishing bank account information in order to obtain a direct deposit.

The IRS emphasised that it did not collect information on the telephone and that at the present time there was no legislation in place offering tax rebates.

Last week the US government approved tax rebates of $600 (£302) and $1200 for individuals and couples respectively, and another $300 per child.

Further reading:

To catch a data thief

British police foil Nigerian fraudsters

Enjoyed this article? Help spread the word:

Comments

Reader comments for this story

White papers

Related jobs

Spotlight

Profile: Ian Powell, chairman of PwC

Being number one isn't enough for PwC chairman Ian Powell....

Credit crunch special: guiding business through the storm

The downturn is hurting and recession looms. Will accountants be...

Beat the credit crunch with Young Professional

Latest issue features a guide to advancement during economic uncertainty,...

Find your next job

Find your next job
Salary Checker

Newsletters

Sign up here for the very latest news delivered to your inbox. Choose from the following options:

Search white papers

Search white papers

Have your say

Would rumoured Treasury moves to abolish stamp duty do anything to help the housing market?
Yes, scrapping stamp duty has been a long time coming
No, any move is far too little, too late

Job of the week

More finance jobs...

Your next job