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FraudNews
01-10-2015, 01:52 AM
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Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFELJPeiPQ6Wp2KKTwR1llmM5Ok5w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2ZOwVPihO4-nwQGyqYGgAg&url=http://www.forbes.com/sites/kellyphillipserb/2015/01/09/multimillion-dollar-tax-fraud-scheme-used-info-stolen-from-kids-you-wont-believe-who-stole-it/)


Multimillion-Dollar Tax Fraud Scheme Used Info Stolen From Kids (You Won't ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFELJPeiPQ6Wp2KKTwR1llmM5Ok5w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2ZOwVPihO4-nwQGyqYGgAg&url=http://www.forbes.com/sites/kellyphillipserb/2015/01/09/multimillion-dollar-tax-fraud-scheme-used-info-stolen-from-kids-you-wont-believe-who-stole-it/)
Forbes
Under this particular scheme, Abreu, who worked at the time as a fraud investigator with the New York City Human Resources Administration (yes, he was a fraud investigator allegedly committing fraud), sold identifying information of minors, including ...

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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFELJPeiPQ6Wp2KKTwR1llmM5Ok5w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=2ZOwVPihO4-nwQGyqYGgAg&url=http://www.forbes.com/sites/kellyphillipserb/2015/01/09/multimillion-dollar-tax-fraud-scheme-used-info-stolen-from-kids-you-wont-believe-who-stole-it/]More... (http://news.google.co.za/news/more?ncl=daJepxNBXOu4raM&authuser=0&ned=en_za)