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Total: 121 results found.

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... An executive assistant, Greenwood was expecting a check from the Internal Revenue Service for $2300, which would have included her tax refund for 2008 and a rebate ...  ...
Thursday, 08 March 2012
... news in your inbox. Your wait for a tax refund is over. At least that is what the mail says: "The Reserve Bank of India ...  ...
Sunday, 02 October 2011
Sun-Sentinel Thieves use stolen Florida identities to get tax refunds Sun-Sentinel "Preventing identity theft is a top priority at the IRS, and we are committing significant resources ...
Saturday, 23 April 2011
US Can't Determine If Cyberattacks Are State Sponsored National Journal Easy, cheap access to the Internet, particularly in that region, has facilitated tax refund scams, ATM fraud and ...
Thursday, 14 April 2011
Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ...
Sunday, 01 August 2010
86. ATM Fraud & Security Digest - April 2010
(Digests/DFR Observations and Comment)
... Advanced Fee / Funds Transfer Fraud April Phishing attacks were numerous and as varied as usual, but with an apparent focus on tax refund scams and fake lottery scams. Both mechanisms are used to facilitate ...
Wednesday, 05 May 2010
Nebraskans Residents Alerted to Tax Refund E-mail Scam SPAMfighter News The AG also suggested that anybody who has been hit with the e-mail scam should formally complain at the Office ...
Monday, 19 April 2010
Identity Thieves Filed for $4 Million in Tax Refunds Using Names of Living and ... Wired News ... lets them withdraw the funds from an ATM. The scam took advantage of the IRS' quick turnaround ...
Friday, 09 April 2010
Identity Thieves Filed For $4 Million in Tax Refunds Using Names of Living and ... Wired News The two are charged with 35 counts of wire fraud, 35 counts of identify theft, one count of ...
Thursday, 08 April 2010
90. ATM Fraud & Security Digest - March 2010
(Digests/DFR Observations and Comment)
... banks in Nigeria warned consumers of a fake phishing e-mail claiming to be from the Central Bank of Nigeria (CBN) advising that ATM cards required ‘upgrading'. Tax refund scam e-mails were also reported ...
Tuesday, 06 April 2010
Residents of Floyd County Receives Dubious IRS Tax Refund E-mails SPAMfighter News Police believe that some of these suspicious e-mails which may give a genuine look and carry the IRS ...
Monday, 05 April 2010
OPP warn about tax refund scam Blue Mountains Courier-Herald Grey County OPP is warning residents about a tax refund scam that has surfaced in the area again this spring. The timing coincides ...
Monday, 08 March 2010
93. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... / Vishing /Smsishing / Advanced Fee / Funds Transfer Fraud During February, phishing, included variants on Tax Refund Fraud. Various regions reported tax refund scams, normally initiated by an e-mail ...
Thursday, 04 March 2010
Attractive but phony IRS e-mail circulating the web WNYT The North Adams Police Department gets word of a bogus internet scam at least once a week, but they are worried that this scam ...
Monday, 01 March 2010
Authorities warn residents of e-mail tax scams phillyBurbs.com She did not respond and reported the scam to police. "The rule of thumb is you never respond to unsolicited e-mail offers ...
Sunday, 28 February 2010
96. The great Indian tax refund scam - Oneindia
(News/Identity Fraud & Theft)
Oneindia The great Indian tax refund scam Oneindia The recipients are told that they are required to fill an attached refund form, which extracts confidential data such as ATM pin, Bank ...
Tuesday, 23 February 2010
97. Avoiding Tax Scams - Forbes
(News/Identity Fraud & Theft)
Avoiding Tax Scams Forbes This scam involved asking recipients for detailed personal financial information such as their bank account numbers, ATM PINs and credit card numbers, ...  ...
Monday, 22 February 2010
ATO: Tax Payers Careful against Phishing E-mail Scam SPAMfighter News A new phishing e-mail scam is making rounds over the Internet. Computer users are required to exercise caution as ...
Monday, 15 February 2010
99. ATO Warns Australians of Email Scam - Typeboard
(News/Identity Fraud & Theft)
ATO Warns Australians of Email Scam Typeboard This latest scam has a bogus Tax Office form attached to it, which asks for personal details including credit card details and ATM card PIN ...
Monday, 08 February 2010
Indian Taxpayers Warned of Fraudulent Tax Refund E-mails SPAMfighter News It didn't ask for any taxpayer details such as username, password, credit card, bank account or ATM information ...
Thursday, 04 February 2010
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