Identity Theft & Cyber Security Resource Center

Identity Theft Resources:

Cyber Security Resources

Idaho Statutes

Experienced a Data Breach?

The IRS has included some guidance for practitioners should they experience a data breach. IRS Publication 1345, Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns, provides rules and requirements for participation in IRS e-file of individual income tax returns and related forms and schedules.

Of particular interest is item # 6 under IRS e-file Security and Privacy Standards in Chapter 2:

Reporting of Security Incidents:

"This standard applies to Providers participating in Online Filing of individual income tax returns that collect, transmit, process or store taxpayer information. These Providers shall report security incidents to the IRS as soon as possible but no later than the next business day after confirmation of the incident. For the purposes of this standard, an event that can result in an unauthorized disclosure, misuse, modification or destruction of taxpayer information shall be considered a reportable security incident. See instructions for submitting incident reports."

"In addition, if the Provider’s Web site is the proximate cause of the incident, the Provider shall cease collecting taxpayer information via their Web site immediately upon detection of the incident and until the underlying causes of the incident are successfully resolved."

Identity Theft Resources:

Cyber Security Resources:

The Need to Safeguard Taxpayer Data

National Taxpayer Advocate Delivers Annual Report to Congress; Focuses on Tax Reform, IRS Funding and Identity Theft

Today’s identity thieves are a formidable enemy. They are an adaptive adversary, constantly learning and changing their tactics to circumvent the safeguards and filters put in place to stop them from committing their crimes. Some of the individuals committing identity theft refund fraud are members of high-tech global rings engaged in full-scale organized criminal enterprises for stealing identities and profiting from that information. As the criminals' efforts increase in sophistication, so do the number and scope of data breaches, which serves to further expand the network and warehousing of stolen and compromised identity information, and in turn increases the potential for that stolen identity information to ultimately reverberate through the tax system. Continue Reading

ISCPA was invited to join the Idaho Coalition Against Identity Theft (ICAIT) to help keep our members informed of this growing problem - in 2010 there were 9.6 million new victims!

The Idaho Coalition Against Identity Theft (ICAIT) is a group of individuals, businesses, nonprofits, and government agencies working together to address issues related to identity theft in the State of Idaho. We collaborate to create solutions regarding consumer education, prevention, services for victims, and helping victims achieve recovery.

Identity theft is a crime in which an impostor uses the name, social security number, and/or other identifying information of a victim to open credit accounts, use existing credit accounts, provide the victim's name to police during an arrest, or gain other benefits such a medical service, employment, or government benefits by using the victim's identity. Identity theft is the largest consumer complaint filed with the Federal Trade Commission (FTC) annually.

ISCPA members interested in learning more may contact Gwynne.