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Tax and Unemployment Fraud in 2021

ID: 78c052f7-80a7-559f-b5b1-eb953fafd7c0

STIX ID: report--78c052f7-80a7-559f-b5b1-eb953fafd7c0

Feed Name: ReliaQuest Blog

Threat Score
60/100

Date Published: 2021-03-24

Date Updated: 2026-04-29

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This ReliaQuest blog analyzes a spike in tax- and unemployment-related cybercrime during the 2020–2021 COVID-19 period: criminals sold stolen W-2/1040 forms on forums, offered document-rendering/forgery services to enable identity and benefits fraud, and filed fraudulent unemployment claims (including targeting executives) to divert government payments; the report describes monetization, observed activity on Russian cybercriminal forums, and recommends basic hygiene, phishing defenses, and reporting procedures.

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