Michigan AG Urges Early Tax Filing to Combat Identity Theft
Michigan Attorney General Dana Nessel is urging residents to file their taxes early to protect themselves from tax-related identity theft. She is also reissuing consumer alerts to help Michiganders safeguard their personal information during tax season.
People using the IRS Direct File at the Internal Revenue Service Building in Washington, DC. Photo provided/Tasos Katopodis/Getty Images for Economic Security Project
“During tax season, scammers exploit the opportunity to steal taxpayers’ money, access their personal data, and commit identity theft,” Nessel stated. “To protect yourself, file early and stay informed about their tactics and how to avoid common tax-season scams.”
Tax-related identity theft occurs when someone uses stolen personal information, including a Social Security number, to file a fraudulent tax return and claim another person’s refund. The IRS often notifies victims that their identity has been stolen.
Nessel offered the following advice for consumers:
- File your tax return as early as possible.
- Avoid giving out your Social Security number unless necessary.
- Use a secure internet connection when filing electronically.
- Mail your tax return directly from the post office.
- Thoroughly vet tax preparers and never send personal information via text or email.
- Review IRS informational guides like the Taxpayer Guide to Identity Theft.
Nessel is also reminding consumers to be aware of IRS phone and email scams. The IRS will never:
- Threaten arrest.
- Request payment via wire transfer, gift card, or prepaid debit card.
- Ask for credit card information over the phone.
For those who owe money after filing, Nessel’s office has issued alerts regarding debt collectors and tax debt resolution scams.
Businesses are also vulnerable to tax-season scams and identity theft. Small and midsize business owners are encouraged to be aware of common tactics.
Individuals who suspect they are victims of identity theft are encouraged to follow the Federal Trade Commission’s recommended steps and file a complaint.
If a person’s Social Security number is compromised and tax-related identity theft is suspected, the IRS recommends:
- Contacting the IRS Identity Protection Specialized Unit at 800-908-4490.
- Responding immediately to any IRS notice.
- Completing IRS Form 14039 Identity Theft Affidavit, also available online.
- Continuing to pay taxes and file returns, even if by paper.
- Remembering that a false refund claim does not mean you will lose your legitimate refund.
To file a complaint with the Attorney General or get more information, contact the Consumer Protection Team at P.O. Box 30213, Lansing, MI 48909, call 517-335-7599, fax 517-241-3771, call toll-free 877-765-8388, or use the online complaint form.
