Michigan tries this unique way to stop tax refund fraud, ID theft

Refund check on top of a 1040 form.



Refund check on top of a 1040 form.

As we rush to file our tax returns, we’re reminded once again of the flurry of tax scams run by crooks who want to file phony returns in order to steal federal and state income tax refunds. 

So don’t be surprised if you’re asked to confirm your own identity. 

The Michigan Department of Treasury is asking select tax filers to take a short online quiz or submit extra paperwork in its effort to prevent tax refund fraud. Your state income tax refund won’t be issued until you respond. A phone option exists as an alternative to the online quiz. You’d first receive a letter from the state asking for more information to confirm your identity. 

“The letter will have official Michigan Department of Treasury letterhead, which includes the Michigan Coat of Arms and the names of Gov. Gretchen Whitmer and State Treasurer Rachael Eubanks,” according to Ron Leix, a Treasury spokesperson. 


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