Wednesday, February 26, 2014

DOJ: SIRF is Tax Division Priority

SIRF?? The extent of the Stolen Identity Tax Fraud (SIRF) problem is so great the US Department of Justice has given it an acronym.

The Internal Revenue Service (IRS) has identified more than 550,000 taxpayers who have had their identities stolen for the purpose of claiming false refunds(2008-May 2012). SIRF is particularly rampant in Florida, it leads the nation in SIRF, as the hospitalized or the deceased are often targets.

"One of the Tax Division’s highest priorities is prosecuting people who use stolen identities to steal money from the United States Treasury by filing fake tax returns that claim tax refunds."
- Kathryn Keneally, Assistant Attorney General for the Tax Division
Unfortunately the ID theft is often not discovered until a fraudulent tax return is uncovered by the IRS. SIRF would occur less frequently if ID theft was discovered earlier. One way organizations can proactively determine if identities of their patients or customers have been breached by utilizing low-cost on-demand SaaS analytics.
Download a white paper on proactive data breach detection. Learn how to identify unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.
(a) Stolen Identity Refund Fraud (SIRF) Enforcement -, 02/20/2014

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