Fraud Infographic R13 - Indiana · 2020-02-12 · 2019 < $1 M INDIANA Stopping ID Theft & Tax...
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2019 < $1 M INDIANA Stopping ID Theft & Tax Refund Fraud National Leader $140 Million fraud stopped since 2014 An effective fraud program means less and less fraud occurs each year. Stolen ID’s Stopped = 10,000 People Aempted Identity Refund Fraud 2014 $88 M 2015 $14 M 2016 $6 M 2017 $2 M 2018 < $1 M 2014 2015 2016 2017 2018 2019 $13 Million in tax fraud was prevented in 2019 A total of 2014 2015 2016 2017 2018 74,440 9,288 4,480 4,458 668 2019 442 ID Confirmation Quiz Leers Sent 2017 261,811 2018 127,695 2019 65,412
Transcript of Fraud Infographic R13 - Indiana · 2020-02-12 · 2019 < $1 M INDIANA Stopping ID Theft & Tax...
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