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Stories about: tax return


Tax Return Phishing Scams Spotted in Romania

Security researchers have detected a tax return phishing scam directed at Romanian users, which seems to be in line with a recent trend of localizing such attacks.The fake emails purport to originate from the Romanian Ministry of Public Finance (Ministerul Finantelor Publice) and are similar in content to the ones co...

25 November 2010
13:56 GMT

Multi-Bank Phishing Attack Targets Indian Taxpayers

Security researchers warn of a new phishing attack exploiting the tax return filing period in India, which uses fake pages for a large number of banks.Floods in certain parts of India led the country's Central Board of Direct Taxes to extend the due date for filing income tax returns from September 30 to October...

19 October 2010
05:54 GMT

Eleven Ukrainian Fraudsters Sent to Jail in UK

Eleven members of a West London-based Ukrainian gang were sentenced to prison today for stealing £4.5 million (over $6.8 million) in public money via tax fraud. The money were used to buy expensive goods, fast cars and rent luxury apartments.According to HM Revenue & Customs (HMRC) investigators, the fraudsters...

5 July 2010
11:43 GMT

Australian Taxpayers Targeted by Phishers

Australia's taxation agency, the Australian Tax Office (ATO), warns of a phishing campaign, which has been in circulation since the beginning of June. The tax refund-themed email scam directs taxpayers to a phishing page that is a convincing looking replica of the office's website. The fraudulent messages ...

19 June 2009
06:09 GMT

PCI-DSS Non-Compliant Payment Processor Wins IRS Contract

The Internal Revenue Service (IRS) has announced that three companies have been awarded contracts to process tax-return payments beginning 2010. Amongst them is RBS WorldPay, a payment processor involved in a major security breach last November, which resulted in the company being declared no longer compliant with th...

27 April 2009
05:03 GMT


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