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Total: 121 results found.

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IT dept asks tax payers to avoid fraud mails Business Standard "Income Tax Department does not send e-mails regarding refunds and does not seek any taxpayer information like user name, ...
Friday, 15 January 2010
102. ATM Fraud and Security Digest - October 2009
(Digests/DFR Observations and Comment)
... e-mails in India offering income tax refunds were particularly prevalent in October. In the USA, even the Director of the FBI was targeted by a phishing e-mail claiming to be from his bank. Card Trapping ...
Monday, 09 November 2009
Indian Government Warns Users of Fake IT Refund E-mails SPAMfighter News However, the IT officials said that the Income Tax Department does not send such e-mails, and it probably could ...
Sunday, 25 October 2009
Now, phishing in the name of IT dept Express Buzz After clicking on the link, the recipient is guided to a website (as in picture) which asks the user for details like credit card number, ...
Tuesday, 06 October 2009
105. RC Sheriff warns of scam - Moberly Monitor Index
(News/Identity Fraud & Theft)
RC Sheriff warns of scam Moberly Monitor Index Sheriff Mark Nichols warns citizens of an internet scam that is currently taking place. Individuals have constructed a website posing as ...
Friday, 02 October 2009
Beware! Phishing attacks, internet frauds increase by 21% Vanguard At the bottom of the form, details such as a credit card number and ATM pin number were required for the phony tax refund ...
Tuesday, 18 August 2009
107. ATM Fraud and Security Digest - June 2009
(Digests/DFR Observations and Comment)
... globally during June. The Australian Tax Office (ATO) warned of Tax Refund Fraud linked to phishing e-mails. The phishing attacks often include a request for the card’s CV2 code and the PIN code to facilitate ...
Tuesday, 21 July 2009
108. Scammers pose as ATO - NEWS.com.au
(News/Identity Fraud & Theft)
Scammers pose as ATO NEWS.com.au The fake ATO email, which promises a $250 bonus on top of a tax return, links the taxpayer to an online form that asks for personal details including ATM ...
Tuesday, 30 June 2009
Internet scammers target taxpayers Brisbane Times The scam ATO email, which promises a $250 bonus on top of a tax return, links the taxpayer to an online form that asks for personal details ...
Thursday, 25 June 2009
ATO Cautions Taxpayers of New Tax Refund Phishing Scam SPAMfighter News, Denmark The information asked in the form includes credit card or bank account number where the supposed tax refund ...
Tuesday, 23 June 2009
Cybercriminals Target Australians with an ATO Tax Refund Phishing Scam Computerworld Australia, Australia Some phishing links direct Australians to a fake tax refund form, requiring them ...
Tuesday, 16 June 2009
ATO warns taxpayers of fake refund phishing scam iTWire, Australia by Stephen Withers Just as the financial year draws to a close, scammers are using the Australian Tax Office as a guise ...
Sunday, 14 June 2009
Australian Tax Office spam - you're cheque isn't in the email Sydney Morning Herald, Australia It even tells you to print and mail the form, which would reassure some people that it wasn't ...
Sunday, 14 June 2009
114. ATM Fraud and Security Digest - March 2009
(Digests/DFR Observations and Comment)
... / pin entry device (PED) compromises. Vishing / Phishing / Funds Transfer Fraud Police in Thailand arrested a group of four suspects for a tax refund fraud which utilised ATM funds transfer. One Thai ...
Monday, 20 April 2009
115. INVESTIGATORS: Dirty Dealings at Tax Time - WXYZ
(News/Identity Fraud & Theft)
... Card was maxed out… and Monique believes it was somehow an inside job. [Monique Wilson/Tax Refund Stolen] “My ...  ...
Monday, 13 April 2009
116. A false ring -
(News/ATM Fraud)
A false ring Thailand Similar phone fraud occurred last month — members of a ThaiTaiwanese gang claiming to be from the Revenue Department rang wealthy individuals about a tax refund available ...
Wednesday, 01 April 2009
Public warned not to give out personal information Daily Gleaner, Canada Police say a recent scam that appears to be an e-mail from "Canada Revenue Agency" with the subject titled "Tax Refund ...
Monday, 30 March 2009
Fraudulent Tax Emails Hit County myFM Radio News, Canada A slew of fraudulent tax emails has hit the county. Middlesex OPP has warned residents of being duped by the new scam that's surfaced ...
Thursday, 19 March 2009
Couple arrested for allegedly duping Revenue Department to give ... Nation Multimedia, Thailand Revenue Director-General Winai Witthawaskarnwej told the press conference that the couple hired ...
Friday, 06 March 2009
Revenue urges information from scam victims Nation Multimedia, Thailand Revenue Department director-general Vinai Vittavasgarnvej said that many taxpayers have informed the department of ...
Monday, 02 March 2009
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