Tax Refund Fraud 2020 | NEACH - New England Automated Clearing House Association | 11 February 2020 |
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| Event Date | Tue Feb 11 EST (almost 5 years ago) |
| Region | All |
Details
That time of year is once again coming around – tax refund fraud time! Common tax refund fraud schemes with emphasis on detection, mitigation, and handling from institution perspective, including return options. We will also define when this form of fraud can become a big problem for both the account holder AND the the institution.
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