Fraud Vault Category: "Income tax fraud"

If You See Something, Say Something–Fraud Edition

The well-known Department of Homeland Security campaign “If You See Something, Say Something™” seeks to educate the public about the indicators of terrorism and encourage individuals to report suspicious activity to law enforcement. While not as eminently dangerous, the current… Read More »

Has Someone Beat You to Your Tax Refund?

Tax refund fraud has increased over 500% from 2011 to 2013 How does it happen? Criminals across the country are electronically filing millions of fraudulent tax returns using stolen identities and EFINs (Electronic Filing Identification Number) to the tune of… Read More »

Fraud Vault® is your resource for valuable updates about the world of fraud. From trending topics to fraud case studies, Fraud Vault® provides a wealth of information you need to stay one step ahead of fraud in today’s financial environment.

Learn about some of the tools we use to resolve complex financial matters. Keep up with changing technology, laws and schemes. Fraud Vault® is committed to being your asset for all things fraud.