Category Archives: Identity Theft

Beware Of Identity Theft

Beware Of Identity Theft

Couple accused of stealing identities in order to receive over one million in tax refunds.

Authorities state that a couple are accused of stealing over five hundred and fifty identities from people in order to acquire one and a third million dollars in tax refunds in 2011.

Samantha Towns, 30, and Roma Sims, 34, have been arrested and will have hearings today in the United States District Court. The couple are being charged with identity theft, wire fraud and conspiracy.

Multiple victims are from the state of Kentucky and many claim their income from … Read more at 2011 Taxes.

Tips On Preventing Tax Refund Identity Theft

Tax Refund Identity Theft

Tax filing tips can help someone prevent tax refund identity theft, but there are tax filing tips that can keep someone from becoming a citric of this crime when he is filing his taxes 2011 or his taxes for any other year.  There is vital information a person must place on every return. The return needs his name and his social security number. He needs to be honest about his income, but if more than one social security return is filed for the same  number may or may not send up a red flag. The … Read more at 2011 Taxes.

Top 5 Online Tax Scams

Yes, you don’t want to think of your taxes for 2011 until Tax Day comes along, but you should be wary.  Online scammers are planning already how to steal your identity and tax refund. The 2011 tax season’s scams include new tax credits going for donations to Japan for disaster relief, Websites that are search engine optimized and are filled with malware, dangerous e-mail, and Facebook “likejacking” techniques.

Around 19 million filed their taxes at their house for 2011 taxes.  This is a six percent increase from 2010, according to a report by the IRS.  During this … Read more at 2011 Taxes.