PDA

View Full Version : Feds charge 56 in fraud scheme that siphoned $300M from 15000 victims - USA TODAY



FraudNews
10-27-2016, 04:25 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQ1Laq0VbzZJblpVMMZnJI4t0bLFB8LW bSMtaCfxH_X4BMC5tlljfWg11QkapVcIuoFZjz0XUPd
USA TODAY (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO0fnTW1xk2oU_dz0rGNiT-uRDZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779254858886&ei=iSoSWIDYNsOG3wGaoZLgCA&url=http://www.usatoday.com/story/news/politics/2016/10/27/fraud-charges-justice-department/92825238/)


Feds charge 56 in fraud scheme that siphoned $300M from 15000 victims (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO0fnTW1xk2oU_dz0rGNiT-uRDZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779254858886&ei=iSoSWIDYNsOG3wGaoZLgCA&url=http://www.usatoday.com/story/news/politics/2016/10/27/fraud-charges-justice-department/92825238/)
USA TODAY
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 ...
US charges 61 in India-based call center fraud racket (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLmejkmlzZQPIK-JIAkHoOXTzXCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779254858886&ei=iSoSWIDYNsOG3wGaoZLgCA&url=http://timesofindia.indiatimes.com/world/us/US-charges-61-in-India-based-call-center-fraud-racket/articleshow/55099189.cms)Times of India
US charges 61 people, entities in India-based call centre fraud racket (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHEHkS_9ZZqrm984zON0EeKnhV0wg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779254858886&ei=iSoSWIDYNsOG3wGaoZLgCA&url=http://www.hindustantimes.com/india-news/us-charges-61-people-in-india-based-call-center-fraud-racket/story-Ajk1svMYR5apEP1knaN99N.html)Hindustan Times

all 10 news articles » (http://news.google.co.za/news/more?ncl=dOqEakX7sHLxC4MTr6cmgAgLn_8-M&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO0fnTW1xk2oU_dz0rGNiT-uRDZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779254858886&ei=iSoSWIDYNsOG3wGaoZLgCA&url=http://www.usatoday.com/story/news/politics/2016/10/27/fraud-charges-justice-department/92825238/)