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Refund Fraud

Systemic Verification

Systemic verification is one element of the IRS’s Return Review Program (RRP), its primary system to detect fraud and noncompliance. The Return Review Program is a platform that runs individual tax returns through a set… 

Identity Theft and Refund Fraud Overview

Understanding the Problem and What the IRS Is Doing About It Identity theft and refund fraud continue to be among the fastest-growing threats facing taxpayers every filing season. Criminals use stolen Social Security numbers, W-2…