Technique
technique:tax_refund_fraud
Also: fraudulent income tax returns, tax return fraud
Fraudulent filing of income-tax returns in the names of deceased people to obtain refunds.
Fraudulent filing of income-tax returns in the names of deceased people to obtain refunds.
“I started filing income tax returns, fraudulent income tax returns, on dead people”
“cash out to the tune of usually $150,000, $160,000 a week”
Fraud scheme in which criminals use another person’s identity to file a tax return and claim the refund.
“they file tax returns on other people, and they put on there that they should get a $2,000 refund”
Gollumfun USES Tax-refund fraud
Brett says he filed fraudulent income-tax returns for dead people and cashed out the resulting funds.
Explicit Confidence 99% · Brett Johnson EP 128 Details
“I started filing income tax returns, fraudulent income tax returns, on dead people”