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41. ATO Cautions Taxpayers of New Tax Refund Phishing Scam - SPAMfighter News (News/ATM Fraud) Tags: [tax refund fraud,phishing] ... Tuesday, 23 June 2009 42. Cybercriminals Target Australians with an ATO Tax Refund Phishing Scam - Computerworld Australia (News/Identity Fraud & Theft) Tags: [tax refund fraud,phishing] ... Tuesday, 16 June 2009 43. ATO warns taxpayers of fake refund phishing scam - iTWire (News/Identity Fraud & Theft) Tags: [phishing,tax refund fraud] ... Sunday, 14 June 2009 44. Australian Tax Office spam - you're cheque isn't in the email - Sydney Morning Herald (News/ATM Fraud) Tags: [phishing,tax refund fraud] ... Sunday, 14 June 2009 45. Public warned not to give out personal information - Daily Gleaner (News/Identity Fraud & Theft) Tags: [phishing,tax refund fraud] ... Monday, 30 March 2009 46. Two Eastern Europeans accused of stealing tax refunds - KMOV.com (News/Identity Fraud & Theft) KMOV.com Two Eastern Europeans accused of stealing tax refunds KMOV.com According to the affidavit, malware was placed on software on a third party vendors system, allowing members of ... Friday, 13 March 2015 47. Seven indicted in Minnesota identity theft ring - TwinCities.com-Pioneer Press (News/ATM Fraud) Seven indicted in Minnesota identity theft ring TwinCities.com-Pioneer Press A federal grand jury on Thursday indicted seven Minnesota residents on fraud charges stemming from an alleged ... Saturday, 21 June 2014 48. Atlanta couple gets prison time for $600K tax fraud - Atlanta Journal Constitution (News/Identity Fraud & Theft) Atlanta couple gets prison time for $600K tax fraud Atlanta Journal Constitution ... the tax returns, according to prosecutors. He then had the refunds applied to prepaid debit cards that ... Monday, 28 April 2014 49. Tax refund fraud is a big frustration for victims - Beaumont Enterprise (News/Identity Fraud & Theft) Tax refund fraud is a big frustration for victims Beaumont Enterprise An Internet connection and a stolen identity are all it takes for crooks to collect billions of dollars in stolen ... Friday, 11 April 2014 50. Dothan woman pleads guilty to $200000 tax fraud scheme - Dothan Eagle (News/Identity Fraud & Theft) Dothan woman pleads guilty to $200000 tax fraud scheme Dothan Eagle Federal court records show Ivory Minnette Bolen pleaded guilty Monday to a two-count felony indictment involving aggravated ... Monday, 27 January 2014 51. Chase, Citigroup among banks reportedly hacked in $15-million heist - Los Angeles Times (News/Data Security) Chase, Citigroup among banks reportedly hacked in $15-million heist Los Angeles Times Eight men have been charged with conspiracy to commit wire fraud, conspiracy to commit money laundering ... Thursday, 13 June 2013 52. Spring man among three charged in stolen identity refund fraud conspiracy - Your Houston News (News/Identity Fraud & Theft) Spring man among three charged in stolen identity refund fraud conspiracy Your Houston News HOUSTON – Jason Maclaskey, 33, has been charged with conspiracy, theft of government funds and ... Tuesday, 14 May 2013 53. One trick could catch tax identity thieves early - CBS News (News/Identity Fraud & Theft) One trick could catch tax identity thieves early CBS News (MoneyWatch) Tax identity theft is on the rise and while there's not a lot the average taxpayer can do to prevent it, there is ... Friday, 29 March 2013 54. Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel (News/Identity Fraud & Theft) Orlando, NY criminals stole millions using fraudulent tax refunds, feds say Orlando Sentinel Diaz and his three co-defendants, Joel Pichardo also of Orlando, Rodrigo Zamorano and Julian ... Friday, 22 March 2013 55. Income Tax Refund Fraud Cases Growing - CPA Practice Advisor (News/Identity Fraud & Theft) Income Tax Refund Fraud Cases Growing CPA Practice Advisor As has been widely documented, Florida has really taken the prize as the leading state for income tax fraud, mostly related to ... Tuesday, 19 March 2013 56. IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor (News/Identity Fraud & Theft) IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ... Sunday, 17 March 2013 57. Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution (News/Identity Fraud & Theft) Police: ID thief filed hundreds of bogus tax returns Atlanta Journal Constitution Police believe an Atlanta man is involved in a wide-ranging identity theft scheme bilking banks, car dealerships, ... Friday, 15 March 2013 58. Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel (News/Identity Fraud & Theft) Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ... Thursday, 07 March 2013 59. FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud - Accounting Today (News/Identity Fraud & Theft) FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud Accounting Today FinCEN noted in the advisory it issued Tuesday that Identity theft can be a precursor to tax ... Wednesday, 27 February 2013 60. Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star (News/Identity Fraud & Theft) Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud Kansas City Star Wright, 27, of Fort Lauderdale, is accused of filing the returns electronically and getting ... Wednesday, 06 February 2013
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