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IRS Accidentally Exposed Tens of Thousands of Social Security Numbers

IRS Accidentally Exposed Tens of Thousands of Social Security Numbers The Internal Revenue Service has reportedly posted the Social Security numbers of tens of thousands of people on the Internet before taking down the information when a whistleblower pointed out the mistake. The Web site Public.Resource.org, which specializes in posting government documents in the public […]

Filed Under: News Articles Tagged With: identify theft, irs, privacy, social security

Identity Theft Is A Growing Problem

Identity Theft Is A Growing Problem California attorney Mari J. Frank vividly remembers the telephone call she received that turned her life upside down. Thieves gather private information about an individual and create “an evil twin”. Some pose as telemarketers and solicit information by phone. Others steal mail, especially pre-approved credit cards or balance-transfer checks. […]

Filed Under: News Articles Tagged With: fraud, fraud detection, identity theft, investigation, privacy, tax information

Email & Phone Scams Using The IRS Name

Email & Phone Scams Using The IRS Name The Internal Revenue Service warned taxpayers to beware of several current e-mail and telephone scams that use the IRS name as a lure. The goal of the scams is to trick people into revealing personal and financial information, such as Social Security, bank account or credit card […]

Filed Under: News Articles Tagged With: email scam, fraud, fraud detection, irs, irs scam, phone scam, privacy

Taxpayer Privacy – Know Your Rights

Taxpayer Privacy – Know Your Rights The Internal Revenue Service and the Treasury Department have released final regulations and a revenue procedure requiring tax preparers to obtain consent before they can distribute taxpayer information to third parties, along with a proposal to restrict the marketing of refund anticipation loans and similar products. Preparers must obtain […]

Filed Under: News Articles Tagged With: disclosure, know your rights, privacy, privacy policy, private, tax documents

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Ronald Semaria
Semaria Consulting
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