Someone Filed Under My Business EIN: How Employer Identity Fraud Happens and What to Do

URGENT: REVIEW YOUR BUSINESS EIN, PAYROLL ACCESS, AND IRS NOTICES BEFORE FRAUD DISRUPTS YOUR NEXT FILING. Quick Review: Business identity theft can involve a fraudulent return filed under a company’s EIN or employee SSNs used in payroll-related fraud. Warning signs include rejected returns, unexpected payroll notices, unfamiliar wage letters, and refunds sent to unknown accounts. […]