Tax Refund Fraud

Tax refund fraud involves identity theft, fraudulent W-2 forms and the online filing of an illicit tax return for the purpose of receiving a tax refund for deposit into the account of the fraudster or a money mule acting on behalf of the fraudster.

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News

Article
Challenges in voice biometrics: Vulnerabilities in the age of deepfakes
February 15, 2024
Article
The Impact of AI-Generated Synthetic Fraud on Finance
January 01, 2024
Article
Social and synthetic media are spawning new fraud, feds warn
December 01, 2023
NewsByte
Treasury issues advisory with cybersecurity tips for holiday shoppers
November 22, 2023

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This Scam Happens Way too Often. Learn How to Prevent It.

Fake check scams are difficult to stop. Know what to do if you get a check from someone you don’t know.

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Industry Resources

BSA and AML Transaction Monitoring Software

Global Vision Systems integrates AML, counter-terrorist financing and anti-fraud capabilities into a single streamlined system. The Patriot Officer's transaction monitoring software detects and monitors suspicious activity and helps your bank comply with BSA/AML regs.

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