Latest Scam: Tax Preparers’ Computer Records Breached

Filbrandt Reports
Volume 18, Issue 4

Report Summary:

In this report, you will learn about a new tax fraud scheme:

  • Some tax practitioners’ computer records have been breached
  • After filing false returns, scammers have refund sent to victim’s actual bank account
  • Thieves are using various techniques to reclaim the refund from the taxpayer

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Volume 18 Issue 4

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