Related

• Two Eastern Europeans accused of stealing tax refunds - KMOV.com - 13.03.15
• Seven indicted in Minnesota identity theft ring - TwinCities.com-Pioneer Press - 21.06.14
• Atlanta couple gets prison time for $600K tax fraud - Atlanta Journal Constitution - 28.04.14
• Tax refund fraud is a big frustration for victims - Beaumont Enterprise - 11.04.14
• Dothan woman pleads guilty to $200000 tax fraud scheme - Dothan Eagle - 27.01.14
• Chase, Citigroup among banks reportedly hacked in $15-million heist - Los Angeles Times - 13.06.13
• Spring man among three charged in stolen identity refund fraud conspiracy - Your Houston News - 14.05.13
• One trick could catch tax identity thieves early - CBS News - 29.03.13
• Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel - 22.03.13
• Income Tax Refund Fraud Cases Growing - CPA Practice Advisor - 19.03.13
• IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor - 17.03.13
• Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution - 15.03.13
• Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel - 07.03.13
• O&R: CUSTOMERS BEWARE BILL PAYMENT SCAM - Rockland County Times - 27.02.13
• Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star - 06.02.13
• A Haunting And Growing Crime For Millions - W*USA 9 - 05.02.13
• Two Tampa men indicted in tax fraud scheme reaching TN - The Tennessean - 01.02.13
• Five charged in using false identities to claim tax refunds - FOX19 - 24.01.13
• Valley stores victimized by prepaid debit card scam - Brownsville Herald - 11.01.13
• Consumer Financial Protection Bureau considers rules for prepaid cards: Plain ... - Plain Dealer - 23.05.12
• Victims of tax refund theft turn to lawmakers for help - Chicago Tribune - 11.05.12
• Victims of tax refund theft turn to lawmakers for help - Palm Beach Post - 10.05.12
• IRS investigating USD students - Sioux Falls Argus Leader - 09.05.12
• USD students arrested for debit card tax scam - KSFY - 08.05.12
• IRS falls down in fight on tax return fraud - Tampabay.com - 06.05.12
• They get money for nothing and your cheques for free - Irish Times - 01.08.10
• Nebraskans Residents Alerted to Tax Refund E-mail Scam - SPAMfighter News - 19.04.10
• Identity Thieves Filed for $4 Million in Tax Refunds Using Names of Living and ... - Wired News - 09.04.10
• Residents of Floyd County Receives Dubious IRS Tax Refund E-mails - SPAMfighter News - 05.04.10
• OPP warn about tax refund scam - Blue Mountains Courier-Herald - 08.03.10
• Attractive but phony IRS e-mail circulating the web - WNYT - 01.03.10
• Authorities warn residents of e-mail tax scams - phillyBurbs.com - 28.02.10
• The great Indian tax refund scam - Oneindia - 23.02.10
• Avoiding Tax Scams - Forbes - 22.02.10
• ATO: Tax Payers Careful against Phishing E-mail Scam - SPAMfighter News - 15.02.10
• ATO Warns Australians of Email Scam - Typeboard - 08.02.10
• Indian Taxpayers Warned of Fraudulent Tax Refund E-mails - SPAMfighter News - 04.02.10
• IT dept asks tax payers to avoid fraud mails - Business Standard - 15.01.10
• Indian Government Warns Users of Fake IT Refund E-mails - SPAMfighter News - 25.10.09
• Now, phishing in the name of IT dept - Express Buzz - 06.10.09