I've come across this quite alot.
Here's the plan.
1) Get someone's critical info
2) File taxes in his/her name (a. alter income and b. submit the tax form with address of thief)
3) Wait for the refund check.
I've heard this story countless times.
BTW, most (all?) copy machines have a hard drive in them. They do not copy the page, instead they scan it and then print from the scan.
When the company ditches or trades in the machine, every document that was "copied" is available to the new owner.
Did you copy your tax forms at work? Did your accountant? Did your preparer?
So guess where ALL of your identifying information is?
That's right: stored on some copy machine.
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Big_Bear wrote: