Press Release - MI Dept. of Treasury: Stop Scammers

 

More Than $19.5 Million Stopped From Scammers Since 2016

 

--- PRESS RELEASE ---

For Immediate Release

 

 

February 10, 2020

Contact: Ron Leix, Treasury, 517-335-2167

Treasury Protecting Taxpayers
from Losing Refunds

More Than $19.5 Million Stopped From Scammers Since 2016

 

LANSING, Mich. -- Some Michigan taxpayers who file a state income tax return may receive a letter from the Michigan Department of Treasury asking for more information to confirm their identity.

The letters are a result of the state Treasury Department’s efforts to protect individuals from cybercriminals, who attempt to file state income tax returns on behalf of unsuspecting taxpayers and steal refunds. After a taxpayer confirms his or her identity by taking a short online quiz or submitting paperwork, the tax refund will be issued.

A phone option is available as an alternative to the online quiz.

“We are making progress in the fight against tax-related identity theft,” said Deputy State Treasurer Glenn White, who oversees Treasury’s Tax Administration programs. “If you receive one of these letters, please follow the instructions carefully. Your security is important to us. We take every measure we can to protect the taxpayer, including asking for additional information about your tax return.”

Taxpayers who have been recent victims of identity theft are asked to report their circumstances to the state Treasury Department. Reporting identity theft helps thwart cybercriminals who attempt to file returns and steal state tax refunds. 

Since 2016, the state Treasury Department’s increased security measures protected more than 5,000 taxpayers who confirmed their identity was stolen and used to request state of Michigan income tax refunds. This prevented more than $19.5 million from being distributed to scammers.”

To learn more about identity theft, go to www.michigan.gov/identitytheft. For more information about state income taxes, go to www.michigan.gov/incometax.

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Michigan Department of Treasury
Lansing, Michigan 48922 | 517-373-3200 | Contact Us Online here