Understanding the Risks
Synthetic Identity Fraud
Synthetic identity fraud is on the rise, where criminals create fake identities by combining real and fake information, such as a stolen SSN. This is particularly problematic because SSNs are often used as the primary identifier in the US, but they are not foolproof. Read more about the weaknesses of SSNs and how fraudsters exploit this vulnerability. Learn more about synthetic identity fraud
Identity Theft
Identity theft involves criminals stealing personal information to file fraudulent tax returns. This can result in significant financial loss and complications for taxpayers. In this section, we discuss the different types of identity theft and offer practical tips on how to safeguard your information. Read more about identity theft & how to protect yourself
Account Takeover
In account takeover scams, fraudsters gain control of your IRS or tax software account, allowing them to manipulate your filings and redirect refunds. We cover how this happens and steps you can take to secure your online accounts. Learn more about account takeover & how to prevent it
How to Protect Tax Payers
Tax fraud can be overwhelming, but there are solutions to help you detect, prevent, and recover from fraud. Here’s how to stay ahead.
Choosing the Best Identity Verification Software
If you’re looking to implement ID verification, choosing the right software is crucial. We offer tips on selecting the best ID verification solution based on your specific needs. Find out how to choose the best ID verification software
Building an Identity Verification System
Identity verification systems play a critical role in tax fraud prevention. This guide outlines how to build a robust identity verification system to safeguard your personal and financial data. Learn how to build an identity verification system
Reverification Solutions
To combat fraud, many services now offer reverification processes, ensuring the person you’re interacting with is who they claim to be. We discuss why reverification is essential and how it can protect you during tax season. What is reverification?
Fraud Detection vs. Fraud Prevention
While fraud detection helps identify fraudulent activity, fraud prevention works to stop it before it happens. Understanding the difference—and the challenges both present—can be crucial in choosing the right solution for your needs. Read more on fraud detection & prevention
Authentication Methods
When it comes to securing your tax information, using the right authentication method is key. From multi-factor authentication (MFA) to biometric solutions, we explain the types of authentication you can use to protect your identity. Explore different types of authentication
