Kristina Melomed

How Financial Institutions Can Combat Growing Tax-Prep Fraud

By Kristina Melomed | February 13, 2019

Tax return preparer fraud is an area of increasing concern for the Internal Revenue Service (IRS). The IRS defines tax return preparer fraud as the preparation and filing of false income tax returns containing inflated personal or business expenses, false deductions, unpermitted credits, or excessive exemptions. Unscrupulous preparers may either steal the refund outright, charge a fee based on a percentage of the refund, or collude with the taxpayer to split the proceeds. With return…

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Since joining the company in 2017, Ms. Robbins has contributed to transaction monitoring, training and project specific onboarding, quality assurance, internal and external reporting, and project management. hubs.ly/H0kmY2n0 pic.twitter.com/3oCr…

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