公开(公告)号：WO2014008247A2

公开(公告)日：2014-01-09

申请号：PCT/US2013049045

申请日：2013-07-02

Applicant: LEXISNEXIS RISK SOLUTIONS FL INC

Inventor： BUCHOLZ ANDREW JOHN

IPC: G06Q40/00

CPC classification number: G06Q50/265 ,  G06Q40/00

Abstract: Certain embodiments of the disclosed technology may include systems and methods for detecting tax refund fraud. According to an exemplary embodiment of the disclosed technology, a method is provided for detecting tax refund fraud. The method includes receiving entity-supplied information. In an exemplary embodiment, the entity-supplied information includes at least a name, social security number, and mailing address. The method further includes querying one or more databases with the entity-supplied information and receiving a plurality of independent information in response to the querying. The method can include determining, based at least in part on a comparison of the entity-supplied information with the plurality of independent information, zero or more indicators of fraud. The method can include outputting the zero or more indicators of fraud.

Abstract translation: 所公开技术的某些实施例可以包括用于检测退税欺诈的系统和方法。 根据所公开的技术的示例性实施例，提供了一种用于检测退税欺诈的方法。 该方法包括接收实体提供的信息。 在示例性实施例中，实体提供的信息至少包括名称，社会安全号码和邮寄地址。 该方法还包括响应于该查询来查询具有实体提供的信息的一个或多个数据库和接收多个独立信息。 该方法可以包括至少部分地基于实体提供的信息与多个独立信息的比较来确定零个或多个欺诈指示符。 该方法可以包括输出零个或多个欺诈指标。