Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.

Year-round, fraudsters may use a handful of common tactics to try to steal your identity, money or other sensitive ...

"Our working hypothesis is that data breaches are a forward indicator of identity fraud risk," said Greg Schlichter.

Return fraud is rampant: 15% of returns are fraudulent, costing retailers $103B+ in 2024. Refund and policy abuse is also surging, with false claims of "items not received" and fraudulent returns ...

Tax returns must be filed by April 15 Obtain a PIN code from the IRS for extra security On average, tax refund theft takes 22 months to resolve Tax returns must be filed by April 15 Obtain a PIN ...

Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...

Former Sen. Kyrsten Sinema (I-Ariz.) had a heated exchange with Rep. Alexandria Ocasio-Cortez (D-N.Y.) and other Democratic ...

Few topics so reliably generate discussion on crime forums around this time of year as tax return fraud, as we’ll see in the conversations highlighted in this post.

At the core of Sheld is IRIS™, Narvar's proprietary AI intelligence layer, which processes more than 42 billion consumer ...