Scammers are increasingly targeting victims a second time by pretending to help them recover money they lost in an initial scam, according to the Federal Trade Commission.

The IRS is warning taxpayers about a surge in refund scams just as the Tax Day filing deadline arrived on Wednesday, April 15. Scammers are using phishing emails, fake websites, and social media ...

A new FTC consumer alert is warning about "refund and recovery" scams. These scams target those who were already impacted by scams and claim they can help you get your money back.

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...

American businesses rushing to recover money from overturned Trump-era tariffs are now facing a second problem. The scams that are exploiting the refund process. As U.S. Customs and Border Protection ...

Lender was told money was being taken without authorisation, with cash used to buy credits for Claude chatbot ...

The accused have been identified as GST Officer Ajit Singh, GST Inspector Atal Bhardwaj, Lower Division Clerk Himanshu Malik, and private persons Ajay Kumar and Ashish Mishra, ACB said in a statement.