Tax Fraud and Identity Theft

Tax-related fraud schemes are on the rise.

The information below will help you understand potential fraud schemes. Understanding how the schemes work will make it easier for you to avoid them.

Identity Theft

Learn how criminals steal your identity and use it to file fake tax returns and steal your tax refund.

Employee Verification

Learn how to use the Employee Verification Procedure to verify the identity of any NCDOR employee who contacts you.

Tax Preparer Fraud

Learn what red flags to look for when selecting a tax preparer for your taxes.

Report Tax Fraud

If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing the Tax Fraud Referral Form.

Report a Lost or Stolen Check

If your refund check has been lost, destroyed or stolen, submit the Affidavit and Indemnity Bond form to start the process of getting a new check.