Technique
technique:tax_return_identity_theft
Also: tax refund fraud, tax return fraud
Fraud technique involving fraudulent tax filings and the collection of refunds, including filings using deceased persons’ identities.
Fraud technique involving fraudulent tax filings and the collection of refunds, including filings using deceased persons’ identities.
“doing tax refund fraud”
“he would look up the death index of a state and then file taxes for dead people”
Gollumfun USES tax return identity theft
Brett says he repeatedly committed tax-return fraud and tax-return identity theft.
Explicit Confidence 99% · Brett Johnson EP 129 Details
“I was probably stealing – probably $20,000 a week doing that on tax return fraud”