Tax ID Fraud is Taxing on Financial Institutions
Abrigo
SEPTEMBER 20, 2023
Would you like other articles like this in your inbox? Staying on top of suspicious activity is a taxing job. we can help Here are some warning signs to detect tax ID fraud, as indicated by FinCEN, the IRS, and law enforcement: Multiple tax refund direct deposits intended for various individuals, but all channeled to one account.
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