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