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Number of Employment-Related Identity Theft Victims Is Significantly Greater Than Identified

Treasury Inspector General for Tax Administration – The Number of Employment-Related Identity Theft Victims Is Significantly Greater Than Identified, June 20, 2017, Reference Number: 2017-40-031.”Employment-related identity theft (hereafter referred to as employment identity theft) occurs when an identity thief uses another person’s identity to gain employment. Taxpayers may first realize they are a victim when they receive an IRS notice of a discrepancy in the income they reported on their tax return. Each year, the IRS receives about 2.4 million tax returns filed using an Individual Taxpayer Identification Number (ITIN) with reported wages, an indicator of potential identity theft.”

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