’Tis the Tax Season: What Prepaid Access Providers Can Do to Identify and Prevent Tax Refund Fraud

Expert Article by Amy Ross Lauck According to the Treasury Inspector General for Tax Administration (TITGA), the number of tax-related ID theft incidents has grown significantly since 2008, and the problem appears to be getting worse.[1] The IRS reported that the number of tax-related ID theft incidents in the calendar year 2011 alone was nearly three…