"From an unknown date in 2011, and continuing through November 2013, [he] and his co-conspirators filed false tax returns claiming approximately $3 million in refunds."It is unclear how he identity thefts were discovered or why they occurred for almost three years. Organizations seeking to proactively detect identity theft and data privacy breaches can utilize low-cost on-demand SaaS analytics services.
- Department of Justice
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) Tampa Man Pleads Guilty During Jury Selection In Stolen Identity Refund Case - www.DOJ.gov, 12/02/2014