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Online Fraud Detection
and Prevention (OFDP)
Hun KimDirector, [email protected] 283-6742
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Table of Contents
Online Fraud An Increasing
Threat
Online Fraud Detection and
Prevention Office
Online Fraud Trends and
Methodologies
Online Fraud Detection andPrevention Update
Conclusion
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Increasing threats are facing the IRS
and American Taxpayers FTC estimates 10 million Americans
identities are stolen each year Dumpster Diving: Rummaging through
trash looking for bills or other documents
Skimming: Stolen credit/debit cardnumbers using a special storage device
Phishing: Fraudulent e-mail or pop upmessages pretending to be financial
institutions or companies to obtainpersonal information
Stealing: Wallets, purses, mail
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Increasing threats are facing the IRSand American Taxpayers (cont.)
Online fraud is an increasing concernfor the public and can threaten the IRS
business model if taxpayers loseconfidence in the security of electronicchannels
Theft of taxpayer information can leadto refund and financial crimes
Numerous stakeholders are involved inresponse to the online fraud incidents
A comprehensive plan involvingstakeholders is key to combating onlinefraud
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Table of Contents
Online Fraud An Increasing
Threat
Online Fraud Detection and
Prevention Office
Online Fraud Trends and
Methodologies
Online Fraud Detection andPrevention Update
Conclusion
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Business Case to Support Online
Fraud Detection and Prevention Congress set a goal 80% of tax
returns being e-filed
Reduced cost of processing: $0.35
for an e-filed return vs. $2.87 for apaper return
2005 Cyber Security IndustryAlliance survey
48% of consumers avoid making
online purchases due to fear offinancial information theft
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Business Case to Support Online Fraud
Detection and Prevention (cont.)
2006 Business Software Allianceand Harris Interactive Survey
Almost 30% of adults stated security
fears compelled them to shop online
less or not at all
2007 PhishTank report IRS is the 24th most spoofed brand in
the world
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Office of Privacy, Information
Protection and Data Security
Privacy, Information Protection and DataSecurity
(PIPDS)
Privacy, Information Protection and DataSecurity
(PIPDS)
Office ofPrivacy
Office ofPrivacy
Identity Theftand IncidentManagement
Identity Theftand IncidentManagement
Online FraudDetection andPrevention
Online FraudDetection andPrevention
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Online Fraud Detection and
PreventionOFDP Mission
To reduce online fraud
against the IRS and taxpayers
OFDP Goals
Establish a rapid response capability to detectand mitigate against online fraud incidents
Establish a robust analytic and operational
information sharing capability to prevent and
reduce risk
Promote technological innovations andprocess improvements to tackle current and
next generation online fraud schemes
Promote online fraud outreach and
awareness programs with public and private
sectors to reduce vulnerabilities and minimizethe severity of online fraud
Create a culture of organizational excellence
Outcomes
Reduce the number of
fraudulent refunds issued
Reduce the number of
taxpayers who fall victim
to online fraud schemes
Raise public confidence in
the e-Filing process andincrease the number of e-
file returns submitted
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Table of Contents
Online Fraud An Increasing
Threat
Online Fraud Detection and
Prevention Office
Online Fraud Trends and
Methodologies
Online Fraud Detection andPrevention Update
Conclusion
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Online Fraud Methods
Get Your Refund
Spam based
Unsophisticated attack methodology
Awareness is an effectivecountermeasure
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Online Fraud Methods
e-file Phishing Sites
Web based Advertised through commercial pay per
click sites
Captures the victims tax informationand reroutes the refund to the phishers
bank account
Returns are submitted through valid
Electronic Return Originators (EROs)
Targets Free File users
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Online Fraud MethodsFrom: "Internal Revenue Service"Subject: IRS Notification - Fiscal ActivityDate: Sun, 26 Aug 2007 23:57:35 +0300
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of$268.32.
Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please click here .
Regards,Internal Revenue Service Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.
Fraudulent Site
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Fraudulent IRS e-mail
From: "Internal Revenue Service"Subject: IRS Notification - Fiscal Activity
Date: Sun, 26 Aug 2007 23:57:35 +0300
After the last annual calculations of your fiscal activity we have
determined that you are eligible to receive a tax refund of $268.32.
Please submit the tax refund request and allow us 6-9 days in order
to process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or appying after the deadline.
To access the form for your tax refund, please click here .Regards,
Internal Revenue Service
Copyright 2007, Internal Revenue Service U.S.A. All rights
reserved.
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Fraudulent Stimulus Payment e-mail
From: [email protected]: 4/18/2008 12:32:00 PMSubject: Get 2008 Economic Stimulus Refund ( $1800 )
Over 130 million Americans will receive refunds as part of President Bush
program to jumpstart the economy.
Our records indicate that you are qualified to receive the2008 Economic Stimulus Refund.
The fastest and easiest way to receive your refund is by direct deposit to your
checking/savings account.
Please click on the link and fill out the form and submit before April 18th, 2008to ensure that your refund will be processed as soon as possible.
Submitting your form on April 18th, 2008 or later means that your refund will be
delayed due to the volume of requests we anticipate for the Economic StimulusRefund.
To access Economic Stimulus Refund, please click here.
Link pointed to: http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 Online Fraud Detection and Prevention
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Fraudulent IRS Site
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 Online Fraud Detection and Prevention
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Official IRS Site
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 Online Fraud Detection and Prevention
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Phishing Statistics by Year
2005 - 2008Yearly Phishing Totals
4
247
897
1329*
0
200
400
600
800
1000
1200
1400
2005 2006 2007 2008
WebsitesIdentified
* Per weekly MarkMonitor reports through May 23, 2008
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 Online Fraud Detection and Prevention
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Phishing Statistics by Month:
April 2007 May 2008
Monthly Phishing Thru May 23, 2008
124
15
44
102
13 6
24 1
19 7
95
34 8
20 6
24 1
152
0
50
10 0
15 0
20 0
25 0
30 0
35 0
40 0
Apr-0
7
May
-07
Jun-0
7Ju
l-07
Aug-0
7
Sep-07
Oct-07
Nov-07
Dec-0
7
Jan-08
Feb-0
8
Mar
-08
Apr-0
8
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 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Phishing Statistics: Foreign Hosted
Phishing Sites April 2007 - May 2008
Foreign Hosted Phishing Sites (4 or more sites per country)
46
15
5 5
17
31
8
35
8 9
90
138
11 10 8 7 5
34 37
13 4
4 5
17
48
1611
15 3
26
813
10
38 38
6
61
0
20
40
60
80
100
120
140
160
180
Argenti
na
Austr
alia
Bhuta
nBr
azil
Bulga
ria
Canada
Chile
China
Denm
ark
Ecua
dor
Fran
ce
Germ
any
Hon
gKon
gIn
diaIran
Irelan
dIsr
ealIta
lyJa
pan
Korea
Lithua
nia
Lu
xemb
ourg
Neth
erlan
ds
Norw
ay
Pakis
tan
Polan
d
Roma
nia
RussianF
edera
tion
Singapo
re
SouthA
frica
Spain
Swi
tzerla
nd
Taiw
an
Thailan
d
Turkey
UnitedK
ingdo
m
Nu
mberofSitesPerCountry
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Online Fraud Detection and Prevention
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e-File Phishing Sites by Month
April 2007 April 2008e-File Phishing Sites by Month April 2007 - April 2008
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Apr-08
E Fil Phi hi Si b H
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E-File Phishing Sites by Host
Country April 2007 May 2008e-File Phishing Sites by Hosting Country
Canada
2%
Germany30%
United States
58%
United Kingdom
8%
Russian
Federation
2%
Canada
Germany
Russian Federation
United Kingdom
United States
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Table of Contents
Online Fraud An Increasing
Threat
Online Fraud Detection and
Prevention Office
Online Fraud Trends and
Methodologies
Online Fraud Detection andPrevention Update
Conclusion
O li F d D t ti d
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Online Fraud Detection andPrevention Update
Established an initial operating
capability to detect, analyze, and shut
down fraudulent sites
Developed partnerships to pursue
criminal investigation Department of Justice
US Attorney Treasury Inspector General for Tax
Administration
Criminal Investigation
O li F d D t ti d
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Online Fraud Detection andPrevention Update (cont.)
Developed partnerships to notify
victims and take accountmaintenance actions as appropriate
Office of Identity Theft and Incident
Management
Customer Account Services
Online Fra d Detection and
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Online Fraud Detection andPrevention Update (cont.)
Initiated internal IRS collaboration
initiatives with a number oforganizations
Criminal Investigation
Computer Security Incident ResponseCenter
Electronic Tax Administration Office of Communication, Liaison
and Disclosure
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Online Fraud Detection and
Prevention Update (cont.) Initiated IRS collaboration initiatives
with a number of organizations Multi State Information Sharing and
Analysis Center (MS-ISAC)
US Secret Service- Electronic Crimes
Task Force
Department of Justice- Computer Crimesand Intellectual Property
Federal Trade Commission
http://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htmhttp://forty-two.info/msm/install/templates/.www.irs.gov/get-refund/irfofgetstatus.htm8/2/2019 Online Fraud Detection and Prevention
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Online Fraud Detection and
Prevention Update (cont.) Initiated IRS collaboration initiatives
with a number of organizations National Cyber Security Alliance-
Anti-Phishing Task Force
Anti-Phishing Working Group
BITS Financial Services Roundtable
Department of Homeland Security-National Cyber Security Division
PIPDS h d l d li
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PIPDS has developed an online
fraud, refund crimes, and taxpayerassistance process
Process Phases
Key
Stakeholders
OFDP
ITIM
CI
TakedownVendor
Account
Maintenance
CSIRC
TIGTA
ETA
Identification Site Shut-Down Criminal Investigation Notification Account Maintenance
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Table of Contents
Online Fraud An Increasing
Threat
Online Fraud Detection and
Prevention Office
Online Fraud Trends and
Methodologies
Online Fraud Detection andPrevention Update
Conclusion
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Conclusion
Online fraud is a global issue
Execution of a comprehensivestrategy in partnership with all
stakeholders is the key to success Please visit
http://onguardonline.gov
www.IRS.gov
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Conclusion
Please report suspicious tax relatede-mails to
IRS: [email protected]
FTC: www.ftc.gov/idtheft
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