Uttar Pradesh: 2 Crore GST Scam Exposed, Fraud by Creating Fake Firms
A significant GST tax evasion scheme has been uncovered in Auraiya district, Uttar Pradesh, involving the creation of fake companies.
Fraudsters Posed as Tax Inspectors and Defrauded More than 29 Thousand Euros
Two pensioners in Vilnius were defrauded of over 29,000 euros by scammers posing as tax inspectors.
Tax Scam of 70 Thousand Crores in the Restaurant Sector... Shocking Revelations in Investigation
A significant tax scam in the Indian restaurant sector has been uncovered, revealing hidden turnovers amounting to approximately 70,000 crores since 2019-20, as disclosed by the Income Tax Department's investigation.
Police monitored online fraud in real-time
The Icelandic police monitored a live online scam where individuals were tricked into providing their electronic credentials to a fraudulent site impersonating the tax authority.
Fake tax refunds: How to recognize trap emails
The article warns readers about fraudulent emails pretending to offer tax refunds, detailing their common characteristics and how to identify them.
A driver stole his identity and caused a drama: how he discovered he owed thousands of dollars to the IRS
An Illinois couple discovered an identity theft scam when they received tax documents showing a stranger had used their name to work as an Uber driver, generating significant financial liability.
Check your email: You may have income tax returns pending from previous years
The Ecuadorian tax authority, SRI, has alerted citizens about pending income tax declarations via email.
How to Differentiate SRI Notifications from Fake Scam Messages
The article explains how to distinguish between genuine notifications from Ecuador's Internal Revenue Service (SRI) and deceptive scam messages that misuse the SRI's name and logo.
Scam Alert: SRI Never Sends Messages or Emails for Alleged Refunds
The Ecuadorian tax authority (SRI) warns the public about fake messages regarding refunds aimed at scamming people.
New SMS scam for alleged heating allowance, warning from the Hellenic Police
The Hellenic Police warns about a new SMS scam claiming to provide a heating allowance, where recipients are deceived into clicking a link purported to lead to the tax authority's website.
The Civil Guard warns of a phishing campaign with false notifications from the Tax Agency
The Civil Guard and the National Cybersecurity Institute have issued a warning about a phishing scam that mimics the format of notifications from the Tax Agency.
Young man thought he was paying tax on crypto investment but ended up losing โฌ21,300
A 28-year-old man from Virovitica fell victim to a cryptocurrency investment scam, believing he was paying taxes and associated fees, resulting in a loss of โฌ21,300.
PHOTO Did you receive this SMS? Don't open the link by any means, they could take money from your account
A concerned user on Croatian Reddit shared a screenshot of a suspicious SMS claiming to be from the Tax Administration, warning of an unpaid debt and urging immediate payment through a dubious link.