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41. RC Sheriff warns of scam - Moberly Monitor Index (News/Identity Fraud & Theft) Tags: [phishing,tax refund] ... Friday, 02 October 2009 42. Scammers pose as ATO - NEWS.com.au (News/Identity Fraud & Theft) Tags: [tax refund fraud,phishing] ... Tuesday, 30 June 2009 43. Internet scammers target taxpayers - Brisbane Times (News/Identity Fraud & Theft) Tags: [tax refund fraud,phishing] ... Thursday, 25 June 2009 44. ATO Cautions Taxpayers of New Tax Refund Phishing Scam - SPAMfighter News (News/ATM Fraud) Tags: [tax refund fraud,phishing] ... Tuesday, 23 June 2009 45. 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 46. ATO warns taxpayers of fake refund phishing scam - iTWire (News/Identity Fraud & Theft) Tags: [phishing,tax refund fraud] ... Sunday, 14 June 2009 47. 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 48. Public warned not to give out personal information - Daily Gleaner (News/Identity Fraud & Theft) Tags: [phishing,tax refund fraud] ... Monday, 30 March 2009 49. Fraudulent Tax Emails Hit County - myFM Radio News (News/ATM Fraud) Tags: [tax refund] ... Thursday, 19 March 2009 50. Couple arrested for allegedly duping Revenue Department to give ... - Nation Multimedia (News/ATM Fraud) Tags: [tax refund] ... Friday, 06 March 2009 51. Bayside woman gets 39 months in scheme that sent funds to Ukraine - Milwaukee Journal Sentinel (News/Identity Fraud & Theft) Bayside woman gets 39 months in scheme that sent funds to Ukraine Milwaukee Journal Sentinel The defendants would use the cards to get cash from ATMs, but according to court records, there ... Tuesday, 22 March 2016 52. 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 53. 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 54. 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 55. 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 56. 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 57. 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 58. Montgomery woman gets 10 years in identity fraud case - Montgomery Advertiser (News/Identity Fraud & Theft) ... for identity fraud. Rhashema Deramus, 23, was sentenced for her part in an identity theft/tax refund scam in which she and those working ... ... Thursday, 23 May 2013 59. 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 60. 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
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