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Feds charge 56 people is massive IRS phone fraud scheme
This will stop some of the fraudsters running this phone scam, but
most likely others will just pop up in their place. It's a constant game of whack-a-mole. http://www.usatoday.com/story/news/p...ment/92825238/ WASHINGTON — Federal authorities unsealed an indictment Thursday, charging 56 people in a vast fraud scheme in which suspects posed as Internal Revenue Service agents and immigration authorities to siphon more than $300 million from thousands of unwitting victims to clear fictitious deportation warrants and phony tax debts. The scheme, which employed a network of telephone call centers based in India, relied on personal information obtained from data brokers to target at least 15,000 victims with threats of fines, deportation or imprisonment if they did not pay the demanded fees. At least 24 suspects in the U.S. were still being pursued Thursday by federal authorities. Thirty-two suspects were believed to be living abroad. The court documents also outlined charges against five call center operations. *** "relied on personal information obtained from data brokers" - I have been harping on this subject for years. Commercial data brokers have incredibly detailed information on people, and yet we have no legal protection or input regarding who gets access to our personal information, and how it is used. |
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