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  1. When to file an Identity Theft Affidavit - Internal Reve…

    Tax-related identity theft occurs when someone uses a taxpayer's stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. In most cases of tax-related identity theft cases, there is no need to file the Form 14039 affidavit. That's because the IRS identifies a suspicious tax return based on hundreds of processing filter...

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    Non-tax-related identity theft occurs when someone uses stolen or lost personal identifiable information (PII) to open credit cards, obtain mortgages, buy a car, or open other accounts without their victim's knowledge. Potential evidence of non-tax-related identity theft can include: 1. An individual receives balance due bills from companies where ...

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    An IP PIN is a six-digit number assigned to an individual to help prevent the misuse of their Social Security number or ITIN on federal income tax returns. The IP PIN protects the taxpayer's account, even if they are no longer required to file a tax return, by rejecting any e-filed tax return filed without the taxpayer's IP PIN. A new IP PIN is gen...

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    Only taxpayers who believe they're victims of tax-related identity theft – and who haven't received one of the IRS letters outlined above – should complete Form 14039. The Form 14039 online or a fillable version of Form 14039, Identity Theft Affidavit PDFcan be completed and then be printed and mailed or faxed to the IRS. Taxpayers can also complet...

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