Tax Office Phone Scammers Arrested in Miami

Five Cuban citizens are arrested in Miami, Florida on phone fraud charges. The investigation claims that the participants in the criminal scheme they organized presented themselves as employees of the US Internal Revenue Service (IRS) and received more than $ 2 million illegally. In total, about ...

The scam for millions: how fraudsters cheat taxpayers

This year, scammers have come up with a new way to defraud taxpayers. Writes about this forbes.com. Scammers call US residents posing as IRS employees and talk about the need to verify personal information. People, without suspecting anything, call social security numbers and ...

In Ukraine, fraudsters gave stolen money to children with cancer

In Lviv, scammers have withdrawn several million hryvnias from a bank client's account. And part of the money was transferred to help children with cancer. In just two operations, 550 thousand hryvnias appeared on the accounts of the fund to help children with cancer. This amount was not transferred to benefactors for everything ...

In the case of Russian fraud in Florida, arrested hockey player millionaire

Earlier this week, Florida state police uncovered a corruption scheme created by Russian émigrés. Among others, famous hockey player Sergei Berezin is involved in the fraud with benefits for the poor. He has already been arrested. Dozens of people are under investigation. Irma is considered the main organizer in this matter ...

Florida residents are tried for fraud with a health care program

Five South Florida residents are being tried for fraudulent public benefit and medical assistance programs. Irma Davidian is accused of giving bribes to employees of the Florida Department of Children and Families and the Social Security Administration to process applications for state benefits. Such a fraud ...

In Tajikistan, fraudsters sold permits to wear beards and hijabs

In Tajikistan, fraudsters who sold permits for wearing beards and hijabs were put on the wanted list. “The Committee on Religious Affairs appeals to all citizens of the country with a request to assist in the identification of persons involved in the sale of fictitious documents that allegedly give the citizens of the country the right to wear ...

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