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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2015-03-13      浏览次数:794次
Congress to hold a hearing on tax scams and fraud filed through sites like TurboTax

Fri, Mar 13, 2015

http://www.washingtonpost.com/news/get-there/wp/2015/03/12/senate-finance-committee-to-hold-a-hearing-on-tax-fraud/?wprss=rss_business

Following a surge in suspicious tax filings and IRS impersonation scams this year, the Senate Finance Committee will hold a hearing Thursday to explore what Congress and taxpayers can do to be better about spotting and preventing fraud.

State tax authorities, the Department of Justice and the Treasury Inspector General for Tax Administration are set to testify before the committee about the fraud they’ve seen this year. Committee Chairman Sen. Orrin Hatch (R-Utah) said he hopes the hearing, which starts at 10 a.m., will lead to better protections for taxpayers.

“Currently, millions of taxpayers are victims of identity theft, abusive phone scams, and fraudulent refund claims,” Hatch said in a statement in advance of the hearing. “I hope to explore how the government can better protect taxpayers and sensitive taxpayer information, while raising awareness for how taxpayers can take precautions to protect themselves.”

As The Washington Post reported last week, a spike in suspicious tax filings earlier this year raised questions about how much online tax preparation providers such as TurboTax should do to prevent fraud. The cases shed light on the struggles that tax officials and private tax prep companies face in trying to keep up with the increasingly sophisticated methods used by online criminals.

Intuit, the maker of TurboTax, said last week that it has been contacted by Congress, the Justice Department and other federal agencies investigatingtax fraud.

At least some state tax authorities will raise questions about what can be done to make it more difficult for fraudsters to file bogus tax returns to steal refunds. John Valentine, the chair of the Utah State Tax Commission, plans to raise questions about a payment option that allows taxpayers to pull tax preparation fees from their refunds, said Charlie Roberts, a spokesman for the Utah State Tax Commission.

When used by thieves, the option inadvertently leaves taxpayers and state tax authorities on the hook for the filing fees for phony returns and lowers the costs for scam artists. Valentine will also call for better communication between the IRS and state tax authorities when it comes to trends in tax fraud and methods that scam artists use to steal refunds, Roberts said.