tax return fraud – Computer Security Articles

Who Stole 3.6M Tax Records from South Carolina?

April 16, 2024 admin aleksandr ermakov, Associated Press, Breadcrumbs, data breaches, embargo, Home Depot breach, jeffrey collins, mark keel, mazafaka, mikhail shefel, Ne'er-Do-Well News, nikki haley, rescator, shtazi, target breach, tax refund fraud, tax return fraud, the post and courier, u.s. internal revenue service, verified

Credit to Author: BrianKrebs| Date: Tue, 16 Apr 2024 11:26:55 +0000

For nearly a dozen years, residents of South Carolina have been kept in the dark by state and federal investigators over who was responsible for hacking into the state’s revenue department in 2012 and stealing tax and bank account information for 3.6 million people. The answer may no longer be a mystery: KrebsOnSecurity found compelling clues suggesting the intrusion was carried out by the same Russian hacking crew that stole of millions of payment card records from big box retailers like Home Depot and Target in the years that followed.

Independent Krebs

IRS: Scam Blends CEO Fraud, W-2 Phishing

February 2, 2017 admin ceo fraud, FBI, FTC, irs, John Koskinen, Other, tax refund fraud, tax return fraud, W-2 fraud, w-2 phishing

Most regular readers here are familiar with CEO fraud — e-mail scams in which the attacker spoofs the boss and tricks an employee at the organization into wiring funds to the fraudster. Loyal readers also have heard an earful about W-2 phishing, in which crooks impersonate the boss and request a copy of all employee tax forms. According to a new “urgent alert” issued by the U.S. Internal Revenue Service, scammers are now combining both schemes and targeting a far broader range of organizations than ever before.