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81. 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 82. Indian Taxpayers Warned of Fraudulent Tax Refund E-mails - SPAMfighter News (News/Identity Fraud & Theft) 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 83. IT dept asks tax payers to avoid fraud mails - Business Standard (News/Identity Fraud & Theft) 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 84. Indian Government Warns Users of Fake IT Refund E-mails - SPAMfighter News (News/Identity Fraud & Theft) 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 85. Now, phishing in the name of IT dept - Express Buzz (News/Identity Fraud & Theft) 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 86. 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 87. 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 88. Internet scammers target taxpayers - Brisbane Times (News/Identity Fraud & Theft) 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 89. ATO Cautions Taxpayers of New Tax Refund Phishing Scam - SPAMfighter News (News/ATM Fraud) 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 90. Cybercriminals Target Australians with an ATO Tax Refund Phishing Scam - Computerworld Australia (News/Identity Fraud & Theft) 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 91. ATO warns taxpayers of fake refund phishing scam - iTWire (News/Identity Fraud & Theft) 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 92. Australian Tax Office spam - you're cheque isn't in the email - Sydney Morning Herald (News/ATM Fraud) 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 93. 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 94. Public warned not to give out personal information - Daily Gleaner (News/Identity Fraud & Theft) 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
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