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FRAUDULENT TAX MESSAGES
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Elon Musk skips hearing in French probe of XTech billionaire Elon Musk on Monday did not appear at a summons for questioning in a French probe into X and its AI chatbot, Grok, over al...
- 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...
- Got income tax refund email? Govt warns it could be a scam, tells taxpayers what to do immediatelyThe Income Tax Department has issued a stern warning to citizens. Scammers are sending fake emails and messages claiming tax refunds. These...
- Income Tax Department cautions taxpayers against rise in fake emails, SMS scamsThe Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior citizens--against a growing number of ...
- Don’t download that file! HDFC flags dangerous bank fraudHDFC Bank has warned customers about rising APK frauds, where scammers impersonate officials and trick victims into installing malicious ap...
- Income tax refund 'Manual Verification' email could be a trap: Know how to identify this fraud and avoidAs the tax filing season begins this year, cybercriminals are actively trying to exploit unsuspecting taxpayers by sending phishing emails ...
- IRS refund scam: How scamsters duping US taxpayers by offering $1400 stimulus checkScammers are pretending to be the IRS, claiming people are eligible for a $1,400 stimulus check. They send text messages with a link that, ...
- Have you got an email asking you to download e-PAN card? It could be a scam, says govt, see how you can protect yourselfThe Press Information Bureau (PIB) Fact Check has identified a phishing scam in which phony emails purporting to be from the Income Tax Dep...
- ITR refund scam FY2023-24: Don’t fall prey to this income tax refund scam, warns tax departmentIncome tax refund: ITR filers should exercise caution and authenticate all communications from the IT department using official channels. T...
- To curb frauds, RBI asks banks, payment operators to keep track of domestic remittancesThe Reserve Bank of India mandated banks and payment operators to keep a trail of domestic fund transfers to curb money laundering and frau...
- ED makes 5th arrest in Mumbai Income Tax refund fraud caseThe Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He wa...
- Did you receive this SMS on ITR refund claims? Government issues scam alertYou should avoid providing debit card or credit card information on websites that you are sent a link to by SMS because this could be a phi...
- GSTN enables functionality to lodge complaint of PAN misuse for GST registrationAny person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...
- I-T dept, GSTN, CBIC caution people against phishing emails promising refundsSeparately GST Network, the company handling the technology backbone for Goods and Services Tax, cautioned against a fraud website onlinefi...
- Govt revises target for GST collections againTarget has been raised to Rs 1.15 lakh crore over the next two months and Rs 1.25 lakh crore in March.
- Infosys, Vodafone & IBM employees in income tax net for fudging claimsEmployees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the Income Tax department.
- Black money disclosure: Identity strictly confidential, says CBDTLast year, under a similar scheme for foreign black money holders, 644 declarations of undisclosed foreign income and assets were received,...
- RBI warns against fraudulent mailsUnnamed text messages and emails inviting you to pay or invest a little money against promises of stunning returns should be ignored. RBI h...
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