A cybercriminal shop selling 2016 W-2 tax data. This particular shop — the name of which is being withheld so as not to provide it with free advertising — currently includes raw W-2 tax form data on more than 3,600 Americans, virtually all of whom apparently reside in Florida. The data in each record includes the taxpayer’s employer name, how To Make Money On The Darknet ID, address, taxpayer address, Social Security number and information about 2016 wages and taxes withheld. Tax refund fraud affects hundreds of thousands, if not millions, of U. Victims usually first learn of the crime after having their returns rejected because scammers beat them to it.
Even those who are not required to file a return can be victims of refund fraud, as can those who are not actually due a refund from the IRS. Tax data can be phished directly from consumers via phony emails spoofing the IRS or employers. But more often, the information is stolen in bulk from employers. Earlier this month, solar panel maker Sunrun disclosed that a spear phishing attack exposed W-2 tax form data on more than 3,400 employees. In this case, however, it does not appear the cybercrime shop obtained the W-2’s through phishing employers. Floridians being exploited by this shop: A local tax preparation firm that got hacked or phished. Two tax records that a source purchased from the shop listed Kirai Restaurant Group LLC in Fort Lauderdale, Fla.
Day Market Kitchen — confirmed that the two W-2 records were tied to two employees. But Grauberger said her company has employed fewer than 150 employees total since it opened for business six years ago. So which other company or companies account for the remaining 3,450 employees whose W-2 are for sale by this shop? W-2 information also was on sale for employees of a doctor’s office in Boca Raton, Fla. According to recent stats from the Federal Trade Commission, tax refund fraud was responsible for a nearly 50 percent increase in consumer identity theft complaints in 2015. The best way to avoid becoming a victim of tax refund fraud is to file your taxes before the fraudsters can. See last year’s Don’t Be A Victim of Tax Refund Fraud in ’16 for more tips on avoiding this ID theft headache. Your primary defense against becoming the next victim is to file your taxes at the state and federal level as quickly as possible.
Remember, it doesn’t matter whether or not the IRS owes you money: Thieves can still try to impersonate you and claim that they do, leaving you to sort out the mess with the IRS later. Get on a schedule to request a free copy of your credit report. By law, consumers are entitled to a free copy of their report from each of the major bureaus once a year. Put it on your calendar to request a copy of your file every three to four months, each time from a different credit bureau.
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