FraudNews
11-18-2014, 10:53 PM
Seventeen Charged Today in Connection with Stolen Identity Tax Refund Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9dVBx_GaLsjjo0-JMexuNx0EdSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659664417&ei=C9xrVIDuBYWqwQH87IG4CA&url=http://www.fbi.gov/miami/press-releases/2014/charged-today-in-connection-with-stolen-identity-tax-refund-fraud-scheme-involving-student-financial-services-accounts)
Federal Bureau of Investigation (press release) (blog)
Seventeen individuals were arrested today, 14 of whom are or were students at Miami Dade College, for their involvement in a stolen identity tax refund fraud scheme that utilized students' Higher One financial services accounts. A total of 21 ...
and more » (http://news.google.co.za/news/more?ncl=dlsLXanhSfipHUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9dVBx_GaLsjjo0-JMexuNx0EdSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659664417&ei=C9xrVIDuBYWqwQH87IG4CA&url=http://www.fbi.gov/miami/press-releases/2014/charged-today-in-connection-with-stolen-identity-tax-refund-fraud-scheme-involving-student-financial-services-accounts)
Federal Bureau of Investigation (press release) (blog)
Seventeen individuals were arrested today, 14 of whom are or were students at Miami Dade College, for their involvement in a stolen identity tax refund fraud scheme that utilized students' Higher One financial services accounts. A total of 21 ...
and more » (http://news.google.co.za/news/more?ncl=dlsLXanhSfipHUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE9dVBx_GaLsjjo0-JMexuNx0EdSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659664417&ei=C9xrVIDuBYWqwQH87IG4CA&url=http://www.fbi.gov/miami/press-releases/2014/charged-today-in-connection-with-stolen-identity-tax-refund-fraud-scheme-involving-student-financial-services-accounts)