Home Repair (alt.home.repair) For all homeowners and DIYers with many experienced tradesmen. Solve your toughest home fix-it problems.

 
 
LinkBack Thread Tools Search this Thread Display Modes
Prev Previous Post   Next Post Next
  #1   Report Post  
Posted to alt.home.repair
external usenet poster
 
Posts: 445
Default 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.
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


Similar Threads
Thread Thread Starter Forum Replies Last Post
OT Latest accounts reveal massive EUSSR fraud. harry UK diy 8 October 15th 16 06:20 PM
OT, strange 'phone call, probable attempt at 'Advance Fee Fraud' David UK diy 67 June 1st 13 03:51 AM
ManCow Outs the Media, admits Real Election Winner is Ron Paul,Massive Criminal Conspiracy Against Ron Paul Massive Fraud by the black BoxCriminals Military Industrial Complex Deprived Ron Paul of Gop Nominee. ALEX JONES Home Repair 0 February 22nd 12 08:28 PM
-----BANKS COMMITING FRAUD IN ORDER TO FORCLOSE ON PEOPLE'S HOMES----- zeez JosephineJoseph rules Home Ownership 2 August 31st 11 04:55 AM
Email Scheme and Massive ID Theft Adam Smith Home Ownership 0 March 2nd 05 12:44 AM


All times are GMT +1. The time now is 06:57 AM.

Powered by vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Copyright ©2004-2024 DIYbanter.
The comments are property of their posters.
 

About Us

"It's about DIY & home improvement"