by admin | Feb 22, 2015 | Scam of the day, Site Related
Income tax identity theft is a huge problem that costs the taxpayers more than 5 billion dollars a year. Identity thieves armed with an unwary victim’s Social Security number files, generally electronically, a phony tax return on behalf of the victim with a...
by Steven Weisman, Esq. | Jul 17, 2013 | Scam of the day, Site Related
Fidelia Negenebor was indicted last week by a federal grand jury in California on nine counts of fraud and identity theft involving a multimillion dollar tax identity theft scam in which he is alleged to have stolen the identities of more than 300 victims and received...