{"id":10106,"date":"2015-01-16T10:24:44","date_gmt":"2015-01-16T15:24:44","guid":{"rendered":"http:\/\/www.westbendnews.net\/autonews\/?p=10106"},"modified":"2015-01-16T10:24:44","modified_gmt":"2015-01-16T15:24:44","slug":"tax-fraud-causes-odt-to-implement-safeguards","status":"publish","type":"post","link":"https:\/\/www.westbendnews.net\/autonews\/tax-fraud-causes-odt-to-implement-safeguards\/","title":{"rendered":"Tax Fraud causes ODT to implement safeguards"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.westbendnews.net\/autonews\/wp-content\/uploads\/2013\/07\/Sales-Tax-money-gavel.jpg\"><img data-recalc-dims=\"1\" decoding=\"async\" loading=\"lazy\" class=\"alignleft size-medium wp-image-3416\" src=\"https:\/\/i0.wp.com\/www.westbendnews.net\/autonews\/wp-content\/uploads\/2013\/07\/Sales-Tax-money-gavel-300x273.jpg?resize=300%2C273\" alt=\"Sales Tax money gavel\" width=\"300\" height=\"273\" srcset=\"https:\/\/i0.wp.com\/www.westbendnews.net\/autonews\/wp-content\/uploads\/2013\/07\/Sales-Tax-money-gavel.jpg?resize=300%2C273&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.westbendnews.net\/autonews\/wp-content\/uploads\/2013\/07\/Sales-Tax-money-gavel.jpg?w=400&amp;ssl=1 400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>In order to better protect Ohio taxpayers and prevent tax fraud, the Ohio Department of Taxation (ODT) is implementing additional safeguards that will inevitably cause some refunds to be delayed this upcoming income tax filing season.<br \/>\nThese steps are being taken to further bolster defenses in anticipation of a continuing increase in attempted tax fraud involving identity theft. Last year, ODT intercepted an unprecedented number of fraudulent income tax returns seeking to steal refunds totaling more than $250 million. In previous years, attempted tax fraud averaged about $10 million.<br \/>\nTo detect and counter refund fraud related to ID theft, an additional up-front filter will now be applied to all tax refund requests to analyze the demographic information reported on a return. This analysis will then assign a \u201cprobability of fraud\u201d factor that will determine how the return is then further processed by ODT.<br \/>\nIf a return is pulled for review, ODT\u2019s additional security measures will require some taxpayers to successfully complete an Identification Confirmation Quiz, before the return will continue to be processed. If a taxpayer\u2019s return is selected for identity confirmation they will receive a letter from ODT directing them to our website (www.tax.ohio.gov). The website will provide access to the quiz, detailed instructions on how to complete it, and frequently asked questions for reference. Taxpayers without Internet access will be directed to call ODT at 1-855-855-7579, for assistance with completing the quiz.<br \/>\nThe additional screening and security measures will unfortunately slow the processing of electronic and paper returns, and the issuance of refunds. Electronic returns requesting a refund may take up to 15 days to be direct deposited this year, and paper returns could take up to 30 days for a physical check to be mailed out.<br \/>\nODT is committed to aggressively fighting ID theft and tax fraud.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In order to better protect Ohio taxpayers and prevent tax fraud, the Ohio Department of Taxation (ODT) is implementing additional<\/p>\n","protected":false},"author":3,"featured_media":3416,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","nf_dc_page":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[2301,11],"tags":[1448,2644,12,3270,135,3271],"class_list":["post-10106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general-news","category-government-legal","tag-department","tag-fraud","tag-ohio","tag-safeguards","tag-tax","tag-taxation"],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.westbendnews.net\/autonews\/wp-content\/uploads\/2013\/07\/Sales-Tax-money-gavel.jpg?fit=400%2C364&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2YQd9-2D0","jetpack-related-posts":[],"jetpack_likes_enabled":true,"publishpress_future_action":{"enabled":false,"date":"2026-04-24 18:05:33","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/posts\/10106","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/comments?post=10106"}],"version-history":[{"count":0,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/posts\/10106\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/media\/3416"}],"wp:attachment":[{"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/media?parent=10106"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/categories?post=10106"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.westbendnews.net\/autonews\/wp-json\/wp\/v2\/tags?post=10106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}