Strike Force Nabs 100+ In Identity Theft Fraud Investigation


Comply with CBSMIAMI.COM: Fb | Twitter

MIAMI (CBSMiami) – Greater than one hundred individuals have been charged after the U.S. Lawyer’s Workplace in Florida arrange a activity pressure to deal with id theft.

The collaboration of federal, state and native regulation enforcement, which made up the South Florida Id Theft Refund Fraud Strike Drive, uncovered greater than 30,000 stolen identities and the meant theft of over $60 million dollars.

Along with fraudulent tax refund instances, the Strike Drive additionally targeted on the theft of private figuring out info.

Investigators stated these instances included using the stolen info to entry proprietary authorities databases. It was additionally utilized by the id thieves to get into quite a few retail bank card accounts and financial institution accounts together with accessing the person’s Social Safety and unemployment advantages.

“Id theft in South Florida is rampant and it leaves a devastating wake,” stated U.S. Lawyer Wifredo Ferrer. “In these instances, you see that folks’s lives are disrupted as their financial savings are depleted, their credit score is ruined and authorities advantages are being stolen. That’s the reason prosecuting and stopping id theft is among the prime priorities of the U.S. Lawyer’s Workplace as it’s for our state, federal and native regulation enforcement companions.”

Of the 104 people who find themselves charged, roughly 60 are in custody.

If convicted, they’re taking a look at anyplace between two and ten years in jail for id theft.

“I urge everybody to take steps to guard their personally identifiable info (PII) from criminals who search illicit income via stolen id fraud,” stated George L. Piro, Particular Agent in Cost of the FBI Miami. “The FBI and our companions proceed to actively goal these fraudsters who victimize onerous-working taxpayers.”

There are a selection of issues you are able to do to guard your private info. For extra info, go to FBI.gov or FTC.gov.



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *