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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.

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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.

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GUARDIAN OFFICER®, by GlobalVision Systems

GUARDIAN OFFICER® system offers financial institutions a comprehensive scope of protection against losses and damages caused by fraud and financial crimes.

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Our Experts

Heather Wyson

Heather Wyson-Constantine

VP, Payments & Cyber Policy

Payments & Cybersecurity

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Paul Benda

Paul Benda

SVP, Payments & Cybersecurity

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Corey Carlisle

Corey Carlisle

SVP, Bank Community Engagement

Community Engagement

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Ryan Rasske

SVP, Risk & Compliance Markets

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