Criminals Now Using “Tax Refund” E-mail In Scam

Posted by on Feb 1st, 2010 and filed under Business, Internet, Security. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry


Tens of thousands have reported receiving emails telling them that they were due a tax refund. The email would ask them to fill in an online form asking for their bank or credit card information. Victims who responded to the email found that  their accounts were emptied or card limits used. They also are at risk of  having their information  sold to other criminal gangs.

Authorities issued a warning to taxpayers not to respond to the “phishing” e-mails.  They also are expecting a massive upsurge in such correspondence after the tax deadline when many people will be waiting to hear about genuine tax refunds.

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