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Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
Taxpayers can check on the status of their refunds using simple tools offered by the Illinois Department of Revenue and the Illinois Comptroller’s Office. To find out whether the Illinois ...
Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]
The U.S. state of Illinois first required its residents to register their motor vehicles in 1907. Registrants provided their own license plates for display until 1911, when the state began to issue plates. As of 2023, plates are issued by the Illinois Secretary of State . Front and rear plates are required on most vehicle types, with the ...
The median amount due to Illinoisans with unclaimed refunds is more than $900. Deadline Friday for Illinois taxpayers to claim $40M in unclaimed tax refunds Skip to main content
In Illinois, your first violation will result in a minimum $500 fine and a suspension of your vehicle’s license plates. If you are caught driving a vehicle with suspended license plates, you may ...
Refund anticipation loan ( RAL) is a short-term consumer loan in the United States provided by a third party against an expected tax refund for the duration it takes the tax authority to pay the refund. The loan term was usually about two to three weeks, related to the time it took the U.S. Internal Revenue Service to deposit refunds in ...
Starting next year, Illinois will roll out a new mobile ID app, allowing residents to use their phones instead of a traditional physical card. This digital ID will be accepted by law enforcement ...