Brian Krebs writes that Intuit is accused, apparently with proof like audio, video, or email, that Intuit made the conscious decision to reduce fraud detection when criminals went to their competitors and caused them to lose market share.
http://krebsonsecurity.com/2015/02/turbotaxs-anti-fraud-efforts-under-scrutiny/
Question: If a criminal files a fraudulent return from a web site , and pays with a percentage of the refund, then the refund can't be recovered, will the web site operator have to return the fee? What's the penalty? What if they're found to be doing it deliberately? Losing their ability to file?
People: Friends don't let friends overpay their taxes.
AI and Voter Engagement
15 hours ago