fraud infographic r13 - indiana · 2020-02-12 · 2019 < $1 m indiana stopping id theft &...
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2019< $1 M
INDIANAStopping ID Theft &
Tax Refund Fraud
Na
tion
al
Lea
der
$140 Millionfraud stopped since 2014
An effective fraudprogram means
less and less fraudoccurs each year.
Stolen ID’s Stopped= 10,000 People
AttemptedIdentityRefundFraud
2014$88 M
2015$14 M
2016$6 M
2017$2 M
2018< $1 M
2014
2015
2016
2017
2018
2019
$13 Millionin tax fraud wasprevented in 2019
A total of
2014
2015
2016
2017
2018
74,440
9,288
4,480
4,458
668
2019442
ID Confirmation Quiz Letters Sent
2017261,811
2018127,695
201965,412