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Hamptons.com
March 6, 2013

Tax Refunds Are Vulnerable To Identity Theft

Rocco A. Carrieroby Rocco A. Carriero
in Real Estate
Home Real Estate

Hollywood may have just produced a film playing on the issue, but real identity theft is no laughing matter. Victims are devastated by decimated bank accounts, destroyed credit scores and an intrusion on their privacy. Our growing reliance on electronic data and systems has increased our vulnerability and created new opportunities for identity theft in unexpected places—including your federal tax refund.

According to the House of Representative’s Committee on Oversight & Government Reform, identity theft-related tax fraud is a growing problem. The crime works like this: a thief steals a Social Security number and then diverts the individual’s tax refund into a personal account that is quickly drained before the victim is aware of the theft. The fraud may not be discovered until the taxpayer attempts to file a return or claim a refund, and it can take months for the IRS to investigate and return the funds to the rightful owner.

The IRS has recently doubled its efforts to prevent this type of fraud and address victim concerns, but you should also take some steps to protect yourself. Your best defense is to prevent your personal financial information from falling into the wrong hands. Here are some guidelines for protecting yourself from tax refund fraud.

Protect your Social Security number. Your government-issued identification is prized information to thieves intent on opening fake accounts and claiming refunds that don’t belong to them. Keep your card in a safe place in your home rather than in your wallet and don’t provide your number unless absolutely necessary.

Monitor your financial accounts. Check your account balances and transactions regularly to spot unauthorized activity.

Check your credit reports. You are entitled to a free credit report annually from each of the three major credit bureaus: Experian, Transunion and Equifax. If you notice adverse credit actions or accounts that you did not open yourself, take action.

Keep financial documents secure. Keep hard copies of your returns under lock and key, and shred statements you no longer need. Criminals have been known to go through personal trash in pursuit of financial records.

Take extra care online. Maintain a firewall on your personal computer and avoid accessing your financial information on open networks. Clear your browser history and “cookies” (the little files that remember passwords or previous visits to websites) before and after e-filing your taxes or visiting financial sites that contain your private information.

Beware phishing schemes. “Phishing” is a method of falsely soliciting information with criminal intent. Identity thieves have become more sophisticated, using design programs to replicate logos and create emails and even websites that look legitimate, but are not. If you receive an email that appears to be from the IRS—or any institution, for that matter—that contains a request for your social security number or financial accounts, it is probably a phishing scam that should be forwarded to the agency it is attempting to represent.

Contact the proper authorities if you suspect you’ve been a victim of identity theft. If your tax refund is involved, notify the IRS by completing IRS Identity Theft Affidavit (form 14039), which can be found at irs.gov. Also contact your bank, credit card companies and the local police. Talk to your financial advisor for additional help establishing safeguards for your financial information.

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LOCAL EVENTS

Events

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14
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Arts and Archives presented by Springs Historical Society and Community Library, Opening Reception, September 13 Ashawagh Hall

September 12 @ 01:00 PM - September 14 @ 03:00 PM
Ashawagh Hall, 780 Springs Fireplace Road, East Hamton
12
Sep
12
Sep
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16
Sep

Toy Story 50th Anniversary Screening 

September 12 @ 01:00 PM - September 16 @ 07:00 PM
Southampton Playhouse, 43 Hill St, Southampton, NY
12
Sep
12
Sep
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12
Sep

Surf Movie Night 2025

September 12 @ 05:30 PM - September 12 @ 09:00 PM
Southampton Arts Center, 25 Jobs Ln., Southampton, NY
12
Sep
12
Sep
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12
Sep

Limewired Live at Meschutt Beach

September 12 @ 06:30 PM - September 12 @ 09:00 PM
90 Bishop Pl, Hampton Bays, NY 11946
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12
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Willie Nile Band

September 12 @ 08:00 PM - September 12 @ 08:30 PM
161 Main St, Amagansett, NY 11930
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St. Patrick’s Day Parades In The Hamptons

St. Patrick's Day Parades In The Hamptons

  • The Animal Rescue Fund of the Hamptons (ARF Hamptons) hosted the Bow Wow Meow Ball in East Hampton. The evening’s honorees, Ellen and Chuck Scarborough, were presented with the Champion of Animals Award, recognizing their more than twenty-five years of support to ARF. ⁠
⁠
Over 400 guests celebrated ARF’s remarkable work with cocktails, followed by dinner catered by Olivier Cheng. Peter Marino, accompanied by his daughter and ARF Board Member Isabelle Trapnell Marino, presented the Scarboroughs with their award. ⁠
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📸: Patrick McMullan/PMC⁠
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Check out the full gallery at Hamptons.com (Link in Bio)⁠
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#arf #bowwowmeowball #hamptons #animalrescuefund #animalrescue
  • Make sure to add this event to your list for next summer
#Seafood #localeats #mtk #montaukgreen
  • I recently toured the new Rolex Boutique by London Jewelers in East Hampton, and it’s one of the most beautiful retail spaces I’ve ever stepped into. Located on Newtown Lane, the boutique is set inside a restored historic home that dates back to 1897, originally designed as a summer cottage.⁠
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From the outside, it has that classic East Hampton charm, cedar shingles, white trim, and lush landscaping. But once you step inside, it’s all about quiet sophistication.⁠
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The space is warm and welcoming, with walnut wood paneling, soft neutral tones, and beautiful textures throughout. There’s a fluted marble wall in a rich green Verdi Alpi stone that immediately catches your eye. It’s one of those details that’s understated but unmistakably Rolex.⁠
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Read the full article at Hamptons.com (Link in Bio)⁠
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#rolex #easthampton #hamptons #luxury #watch⁠
  • 🎾 Men’s US Open Final Viewing Party⁠
📅 Sun, Sept 7 • 2–5PM⁠
📍 Canoe Place Inn, Hampton Bays⁠
Watch the riveting Men’s US Open Final with drinks, grilled classics & fellow tennis fanatics in the lush garden.⁠
⁠
🦞 Montauk Seafood Festival⁠
📅 Sat, Sept 6 – Sun, Sept 7 • 12–5PM⁠
📍 On the Green, Montauk⁠
The ultimate seafood event in the Hamptons! Lobster rolls, fish tacos, chowder, oysters & more 🐚🍤⁠
⁠
🩰 Master Class w/ Kat Wildish⁠
📅 Sat, Sept 6⁠
📍 Hamptons Ballet Theatre School, Bridgehampton⁠
Open-level adult ballet class with world-renowned former NYCB & ABT dancer Kat Wildish. One day only!⁠
⁠
🎶 Hamptons Festival of Music⁠
📅 Sat, Sept 6 • 7PM⁠
📍 St. Luke’s Episcopal Church, East Hampton⁠
THFM’s MainStage Festival Orchestra featuring The New American Sinfonietta 🎻✨⁠
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🌾 Outstanding in the Field (Sagaponack)⁠
📅 Sun, Sept 7 • 3PM⁠
Dine where the food is grown! Guest chef Jason Weiner returns for his 19th year 🍽️🌱⁠
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😂 Samantha Bee Live⁠
📅 Sat, Sept 6 • 8PM⁠
📍 WHBPAC, Westhampton Beach⁠
Award-winning comedian Samantha Bee brings her one-woman show to the Hamptons!⁠
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🍴 Stirring The Pot: Andrew Carmellini⁠
📅 Sun, Sept 7 • 11AM⁠
📍 Guild Hall, East Hampton⁠
NYT’s Florence Fabricant interviews star chef Andrew Carmellini about his restaurant empire.⁠
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🌕 Full Harvest Moon Hike⁠
📅 Sun, Sept 7 • 7:30PM⁠
📍 Meet at SOFO Museum, Bridgehampton/Sag Harbor Tpke⁠
Walk under the moonlight with Friends of the Long Pond Greenbelt 🌙✨⁠
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🎨 Style Beading Workshop⁠
📅 Fri, Sept 5 • 1PM⁠
📍 Nathaniel Rogers House, Bridgehampton⁠
Join Indigenous artist Savannah LeCornu to learn traditional beading techniques.⁠
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⛳ A Legendary Day at Sebonack!⁠
📅 Tues, Sept 9 • 8:30AM–5PM⁠
📍 Sebonack Golf Club, Southampton⁠
An unforgettable day of golf supporting Westhampton Beach PAC 🌟⁠
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👉 Which event are you going to this weekend?⁠
⁠
Check out more events at Hamptons.com (Link in Bio)⁠
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#community #entertainment #hamptons #usopen #golf #comedy #seafood #montauk
  • Hamptons fashion week was hosted at Zoe Hospitality Private Membership Club, featuring designer Johnny Was, Porshia Swim, Vernice Holmes, Atelier H, Cesar Galindo, SixyByVenice and Ines Hernandez Hats.

#hamptonsfashionweek
  • As the summer comes to an end, it’s time to find out what everyone was reading this summer.
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    • Hampton Bays, Ponquogue Beach
    • Hampton Bays, Ponquogue Bridge
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    • Long Island Aquarium | Coral Reef
    • Long Island Aquarium | Penguins
    • Long Island Aquarium | Shark Tank
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    • Montauk, Gin Beach & Inlet
    • Montauk, Sunset Beach & Inlet
    • Sagaponack, Sagg Main Beach
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    • Sag Harbor, Long Wharf Marina
    • Sag Harbor, Main Street (South)
    • Sag Harbor, Sag Harbor Bay
    • Sag Harbor, Windmill Beach & Bay
    • Shelter Island, South Ferry
    • Southampton, 39A to Montauk Hwy Merge
    • Southampton, Conscience Point Marina
    • Southampton Village, Coopers Beach
    • Southampton Village, Main Street (North)
    • Southampton Village, Main Street (Hildreths)
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Terms & Conditions | Privacy Policy | About Us | Contact Us