https://www.taxtmi.com/news?id=1088 Unauthorised refund generation was detected after fraudulent use of officers' user IDs and passwords; investigators traced credited bank accounts and beneficiaries, employed stop payment orders and searches, notified law enforcement, and announced cross verification of all high value refunds plus replacement of the high value refund handling system with a more robust control framework. en-us Mon, 25 Jan 2010 18:55:19 +0530 Mon, 25 Jan 2010 18:55:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1088 Unauthorised refund generation was detected after fraudulent use of officers' user IDs and passwords; investigators traced credited bank accounts and beneficiaries, employed stop payment orders and searches, notified law enforcement, and announced cross verification of all high value refunds plus replacement of the high value refund handling system with a more robust control framework. News - Mon, 25 Jan 2010 18:55:19 +0530 https://www.taxtmi.com/news?id=1088