Self-filing your taxes? Watch for phishing emails, fake refunds and penalty threats. Learn how scammers target filers and how ...
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How a Meerut slum woman masterminded a Rs 357 crore income tax return fraud from a 25-sq-yard home
The Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake ...
Income Tax Department cracks down on fraudulent refund claims by chartered accountants; over 100 taxpayers identified. Fake ...
The IRS Security Summit campaign warns tax pros about fake IRS messages, social media tax myths, new-client phishing schemes, ...
Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained ...
A New Orleans tax preparer is accused of a scheme to steal thousands in state income tax refunds. According to the Louisiana ...
Be careful what mail you're opening from the "Internal Revenue Service." The IRS warns a new scam is being mailed to taxpayers trying to trick them into thinking they're owed a tax refund. The letter, ...
This archived news story is available only for your personal, non-commercial use. Information in the story may be outdated or superseded by additional information. Reading or replaying the story in ...
A businessman was arrested by the Enforcement Directorate (ED) in a Rs 263 crore-Tax Deducted at Source (TDS) scam. The ...
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