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        Case ID :
        Income Tax

        Information has been received from several quarters that people are receiving electronic mails informing them of their income-tax refunds and seeking their credit card details. Taxpayers are, therefore, cautioned not to respond to such mails

        January 1, 2010

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        No.402/92/2006-MC (23 of 2009)

        Government of India / Ministry of Finance

        Department of Revenue

        Central Board of Direct Taxes

        ***

        New Delhi dated the 6th October 2009

        PRESS RELEASE

        Information has been received from several quarters that people are receiving electronic mails informing them of their income-tax refunds and seeking their credit card details. The email is sent from the following or similar mailing addresses -

        <[email protected]> or <[email protected]>

        It is clarified that the Income Tax Department does not send e-mails regarding refunds and does not seek any information regarding credit cards of taxpayers.

        Taxpayers are, therefore, cautioned that they should not respond to such mails and if they do so it would be at their risk and responsibility.

        XXX

        Tax refund phishing alerts: taxpayers warned that refund emails requesting card details are fraudulent and should be ignored. Electronic communications claiming to notify recipients of income-tax refunds and requesting credit card details are fraudulent; the Income Tax Department does not send emails about refunds nor seek taxpayers' credit card information. Taxpayers are cautioned not to respond to such emails and any disclosure of sensitive information is at their own risk and responsibility.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Tax refund phishing alerts: taxpayers warned that refund emails requesting card details are fraudulent and should be ignored.

                                Electronic communications claiming to notify recipients of income-tax refunds and requesting credit card details are fraudulent; the Income Tax Department does not send emails about refunds nor seek taxpayers' credit card information. Taxpayers are cautioned not to respond to such emails and any disclosure of sensitive information is at their own risk and responsibility.


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