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FAKE REFUND SCAM
Etihad Airways operates limited flights, advises passengers to check status before travelEtihad Airways is operating a limited flight schedule and advises passengers to confirm bookings before traveling to the airport. The airli...20 Mar, 2026, 11.39 AM IST- IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...20 Mar, 2026, 12.40 AM IST
- 1 in 4 Americans hit by tax scams as AI deepfakes rise — 5 traps to avoid nowTax scams are rising in 2025 as fraudsters use AI and fake messages to trick people. Many Americans are losing money during tax season due ...18 Mar, 2026, 07.52 PM IST
- AI is changing how Americans file taxes in 2025 — 3 risks you should know before filingArtificial intelligence is changing how Americans file taxes in 2025. Many tax platforms now use AI assistants to help people organize docu...11 Mar, 2026, 05.59 PM IST
- Income tax refund delay scam: As fraudsters target taxpayers with fake tax delay messages, I-T Department issues alert.The Income Tax Department has revealed that these fraudulent messages often contain minor spelling errors and fake links designed to appea...20 Feb, 2026, 12.09 PM IST
- IRS issues warning on 5 scams sweeping the US — avoid these fraud tricks before it’s too lateThe IRS has warned Americans about rising tax scams ahead of the 2026 filing season. Fraudsters are using fake messages, social media posts...15 Jan, 2026, 01.35 AM IST
- Man eats food worth ₹21.5 lakh for free by scamming food delivery app. Here’s how he was caughtA 38-year-old man in Japan, Takuya Higashimoto, was arrested for scamming food delivery platform Demae-can, causing losses exceeding 3.7 mi...15 Oct, 2025, 07.42 PM IST
- Valentine's Day scams exposed: How Facebook and Instagram romance fraud is trapping victims worldwide & how to protect yourselfValentine's Day scams are on the rise, especially on Facebook and Instagram, where fraudsters create fake profiles to trap victims. These r...13 Feb, 2025, 08.18 PM IST
- 'Surest way to lose money': Zerodha's Nithin Kamath to those who want to make quick buck in stock marketsZerodha CEO Nithin Kamath warned investors about recent stock market scams, citing Sebi's orders against Trafiksol ITS Technologies IPO and...09 Dec, 2024, 11.13 AM IST
- Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...23 Oct, 2024, 09.40 AM IST
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...13 Aug, 2024, 12.55 PM IST
- ED raids in north India states in HUDA refund 'scam' case probeThe Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money launderi...23 Jan, 2024, 11.36 AM IST
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...11 Aug, 2023, 01.22 PM IST
- ICAI members lock central GST office in Gurugram over arrest of 2 CAsTerming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials.20 May, 2022, 02.02 PM IST
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...01 Feb, 2021, 09.43 AM IST
- CBI lens on Infosys staff, I-T officials and fake CA for fraudWhile fake CA Nagesh Shastri was filing the returns, the CBI says I-T officials and Infosys staff allowed these returns to circumvent the s...03 Mar, 2018, 12.15 PM IST
- Microsoft purges 1,500 fake apps from the Windows storeMicrosoft's new measures should hopefully keep the Store scam-free. Now we just need the same thing to happen for the Windows Phone Store.28 Aug, 2014, 01.31 PM IST
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