Your tax forms sell for $20 on the dark web

Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud works, and how to protect yourself. What is Stolen Identity Refund Fraud SIRF? Stolen Identity Refund Fraud SIRF is ...

Using AI-Generated Images to Get Refunds

Scammers are generating images of broken merchandise in order to apply for refunds...

IRS to Make ID Protection PIN Open to All

The U.S. Internal Revenue Service IRS said this week that beginning in 2021 it will allow all taxpayers to apply for an identity protection personal identification number IP PIN, a single-use code designed to block identity thieves from falsely claiming a tax refund in your name. Currently, IP PI...

Confessions of an ID Theft Kingpin, Part II

Yesterdays piece told the tale of Hieu Minh Ngo, a hacker the U.S. Secret Service described as someone who caused more material financial harm to more Americans than any other convicted cybercriminal. Ngo was recently deported back to his home country after serving more than seven years in prison...

FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud Conspiracy

An information technology specialist at the Federal Emergency Management Agency FEMA was arrested this week on suspicion of hacking into the human resource databases of University of Pittsburgh Medical Center UPMC in 2014, stealing personal data on more than 65,000 UPMC employees, and selling the...

New IRS Site Could Make it Easy for Thieves to Intercept Some Stimulus Payments

The U.S. federal government is now in the process of sending Economic Impact Payments by direct deposit to millions of Americans. Most who are eligible for payments can expect to have funds direct-deposited into the same bank accounts listed on previous years' tax filings sometime next week. Toda...

Deleted Facebook Cybercrime Groups Had 300,000 Members

Hours after being alerted by KrebsOnSecurity, Facebook last week deleted almost 120 private discussion groups totaling more than 300,000 members who flagrantly promoted a host of illicit activities on the social media network's platform. The scam groups facilitated a broad spectrum of shady...

San Diego Sues Experian Over ID Theft Service

The City of San Diego, Calif. is suing consumer credit bureau Experian, alleging that a data breach first reported by KrebsOnSecurity in 2013 affected more than a quarter-million people in San Diego but that Experian never alerted affected consumers as required under California law. The lawsuit,...

IRS Scam Leverages Hacked Tax Preparers, Client Bank Accounts

Identity thieves who specialize in tax refund fraud have been busy of late hacking online accounts at multiple tax preparation firms, using them to file phony refund requests. Once the Internal Revenue Service processes the return and deposits money into bank accounts of the hacked firms' clients...

File Your Taxes Before Scammers Do It For You

Today, Jan. 29, is officially the first day of the 2018 tax-filing season, also known as the day fraudsters start requesting phony tax refunds in the names of identity theft victims. Want to minimize the chances of getting hit by tax refund fraud this year? File your taxes before the bad guys can...

Equifax Breach: Setting the Record Straight

Bloomberg published a story this week citing three unnamed sources who told the publication that Equifax experienced a breach earlier this year which predated the intrusion that the big-three credit bureau announced on Sept. 7. To be clear, this earlier breach at Equifax is not a new finding and...

Private Eye Allegedly Used Leaky Goverment Tool in Bid to Find Tax Data on Trump

In March 2017, KrebsOnSecurity warned that thieves who perpetrate tax refund fraud with the U.S. Internal Revenue Service were leveraging a widely-used online student loan tool to find critical data on consumers that allows them to claim huge refunds with the IRS in someone else's name. This week...