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View Full Version : Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs



FraudNews
02-03-2012, 06:38 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH43dtkZNM2oh_bWaVNB8 kQQSH6Wwamp;url=http://blogs.reuters.com/financial-regulatory-forum/2012/02/03/some-u-s-banks-awash-in-id-theft-tax-fraud-proceeds-as-irs-cracks-down/bSome US banks awash in ID theft tax-bfraud/b proceeds as IRS cracks down/b/abr /font size=-1bfont color=#6f6f6fReuters Blogs (blog)/font/b/fontbr /font size=-13 (Thomson Reuters Accelus) - Despite a new federal crackdown announced this week aimed at combating tax refund bfraud/b involving the use of stolen identities, current law enforcement efforts are not enough and fraudsters are still pumping massive sums b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGqrxuQNyT8ehLY_Ti-9VkNa2WD9Qamp;url=http://www.wpbf.com/news/30368981/detail.htmlPort St. Lucie Man Indicted In Alleged Tax bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrWPBF West Palm Beach/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dwe5O40qN82Q2ZM9qSHcacC-bAv5Mamp;ned=en_zanobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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