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Search Keyword tax refund fraud

Total: 94 results found.

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W*USA 9 A Haunting And Growing Crime For Millions W*USA 9 Brandford's social security number was used for a different kind of identity theft. She filed her taxes with H&R Block in ...
Tuesday, 05 February 2013
Two Tampa men indicted in tax fraud scheme reaching TN The Tennessean Two Florida men accused of running a $1 million identity fraud tax return scheme were indicted by a federal grand ...
Friday, 01 February 2013
Five charged in using false identities to claim tax refunds FOX19 Court records indicate the suspects directed approximately 121 false income tax refunds to prepaid debit cards, and would ...
Thursday, 24 January 2013
Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ...
Friday, 11 May 2012
Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ...
Thursday, 10 May 2012
KELOLAND TV IRS investigating USD students Sioux Falls Argus Leader Late last month, the Vermillion Police Department was notified about a man acting suspiciously at an ATM in downtown ...
Wednesday, 09 May 2012
USD students arrested for debit card tax scam KSFY Police in Vermillion have arrested conspirators in a supposed tax refund scam involving debit cards. Police were notified of a suspicious ...
Tuesday, 08 May 2012
IRS falls down in fight on tax return fraud Tampabay.com Personal identification numbers have provided 250000 victims of identity theft with a way to verify that their returns are valid. ...
Sunday, 06 May 2012
Thieves using debit cards to get bogus IRS refunds Sun-Sentinel The thieves — or their representatives — then take the prepaid cards to stores or ATMs to withdraw cash or buy merchandise, ...
Wednesday, 18 April 2012
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
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
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
75. 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
78. 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
79. 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
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