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ABA: The American Bankers Association
Banking Topic

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.

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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.

Read the Issue Overview

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.

View the Infographic

Policy Analysis & Advocacy Efforts

Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul

Patrick Smith

SVP, Fraud Operations

Contact Patrick

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