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TAX REFUND FRAUD
US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...- 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...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- Microfinance stress under control, deposit rates likely to remain unchanged: V Vaidyanathan, IDFC First BankIDFC First Bank will not raise deposit rates soon after recent cuts. The bank is focusing on growth in mortgage, vehicle, and consumer loan...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- You need more than lifting the corp veilThe National Consumer Disputes Redressal Commission has made a bold move by dissolving the corporate barrier between Ansal Properties and i...
- Where’s My Refund IRS delays 2026: As April 15 deadline nears, what’s the real IRS refund timeline and why are refunds still slow?Where’s My Refund IRS delays 2026: Over 90% of Internal Revenue Service refunds arrive within 21 days. Taxpayers are seeing unexpected slow...
- Filing at the last minute? Don’t make these 7 expensive tax mistakesMany people rush to file taxes close to the deadline and make costly mistakes. Simple errors like wrong details, missing income, or late fi...
- IRS shake-up delays 830,000 refunds, some taxpayers waiting over two monthsMany tax refunds in 2026 are getting delayed in the US. The main reason is missing or wrong bank details in tax returns. Because of new rul...
- 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 ...
- Still waiting on your tax refund? How to check your status in 3 stepsAbout 117.6 million taxpayers are owed $461.2 billion in IRS tax refunds, making “Where’s my tax refund” one of the most searched tax quest...
- Rs 1.5 lakh tax refund delay scam: How fraud happened, red flags and safety tips to stay cautious
- Thinking about filing taxes early in 2026? The benefits may be bigger than you expectFiling taxes early in 2026 can help people get their tax refund faster and lower the risk of fraud. The IRS allows early filing, so waiting...
- GST officers detect Rs 4,000 crore of ITC fraud in April-JuneIn a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said 7,268 cases of ITC fraud involving R...
- CBIC finds 1,377 exporters as untraceable; detects Rs 1,875 crore fraud claims by these exportersOfficial sources said that 7516 exporters were on the risky exporter list as on date, of which IGST refund or drawback of 2830 exporters wo...
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...
- Tax season: Beware of fake mails asking for your netbanking details from I-T like addressesDon't respond to mails from donotreply@incometaxindiafilling.gov.in - it has the 'e' is missing from 'efiling' and 'filing' is spelt as 'fi...
- Infosys says it's not named in FIR filed by CBI in relation to Income Tax fraud"Infosys is not named as an accused party in the said FIR. So far we have not been contacted by the CBI in connection with this matter,” Co...
- Income Tax department may defend CPC in returns fraud caseThe I-T returns and refund claims are processed according to a software programme with little scope for human intervention, the official to...
- Income Tax department cracks whip on refund fraudsAn internal probe by the IT department has found that swindlers have hacked into the user-ids of retired officials and unclaimed "suspense"...
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