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Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: News

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Today’s Fraud News from around the world: Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: William Scheme: Fraudsters filed 600 refund requests over three months, requesting $ 300,000 in bogus refunds. All the tax returns, which were …: Google Alert – fraudsters Bizman falls prey to online fraudster, loses Rs 4.42 lakh: Senior […]




Hart Co. Sheriff's Department recovers nearly $30k after wire fraud scam

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Today’s Fraud News from around the world: Hart Co. Sheriff's Department recovers nearly k after wire fraud scam: HART COUNTY, Ky. (WBKO) — The Hart County Sheriff's Department is investigating an act of fraud they believe started in California. They say …: Google Alert – Fraud Russian TV channel uncovers fraud in talent show voting: MOSCOW […]