When the IRS Steals Your Identity

Nickel & Crime

What happens when the person you turn to for help is the one committing the crime? We uncover the shocking story of Nakeisha Hall, an IRS employee who masterminded a $400,000 tax fraud operation. Instead of helping taxpayers reclaim their stolen identities, Hall used her position to steal personal information of taxpayers and file fraudulent returns, funneling them into her pocket.

Identity theft is one of the fastest-growing crimes, and this case is a reminder that vigilance is critical—even when you believe you are dealing with trusted institutions. We break down the rise and fall of Hall’s scheme and share advice on how to protect yourself from identity theft.

About the Show

Welcome to Season 3 of Nickel & Crime! Take a deep dive into today’s most devious scams, as we expose the psychological tactics and surprising methods used to drain thousands of victims of billions of dollars every year.

At a time when financial crime is increasingly sophisticated, we go behind the schemes to understand the often brilliant – and sometimes foolish – crooks at work, so you can stay alert and avoid becoming their next victim.

In season 3, Nickel & Crime returns with new mind-twisting stories… and something more. We’re also taking a peek behind the curtain to see how Early Warning helps keep the U.S. financial ecosystem healthy using technology that can stop these bad actors before they strike.

With more focus on what you need to know to spot a scam, alongside our signature immersive storytelling, Nickel & Crime is back to dissect the deception, for your protection.

About Early Warning

Nickel & Crime is the award-winning financial true crime show brought to you by Early Warning®, a financial services technology leader that has been empowering and protecting consumers, small businesses, and the U.S. financial system with cutting-edge fraud and payment solutions for more than three decades. Through unmatched network intelligence and partnerships with more than 2,500 bank and credit union brands, we increase access to financial services and products, and protect financial transactions. We are the company behind Zelle®, and PazeSM online checkout solution. To learn more about Early Warning, visit www.earlywarning.com.

What financial crimes fascinate you? What questions do you have about risk and security? Connect with Nickel & Crime by commenting in the reviews.