10/31/2023 0 Comments Fake bank of america statementsJustice Department is throwing more resources into identifying and prosecuting these fraudsters, with the Secret Service estimating that more than $100 billion has been stolen from a range of programs under the Coronavirus Aid Relief and Economic Security Act. When Congress authorized as much as $669 billion in forgivable pandemic loans from the Small Business Administration two years ago, a large chunk of that money disappeared into the hands of bad actors who claimed to run businesses in need of funds. “Sites like this are designed to create documents that evade automated fraud detection tools, and even human underwriters,” said Jesse Carlson, general counsel of commercial-finance lender Kapitus, and a former counsel in the professional liability and financial crimes section of the Federal Deposit Insurance Corp. And those are easily obtained on websites that are fully functional across the internet. government pursues billions of dollars in fraud tied to Congress’s pandemic-relief measures, a common thread has emerged: The people who stole taxpayer money did it using bogus documents. (Bloomberg) - For anyone who wants a phony pay stub or doctored tax return, an easy source is just a click away.Ī website called claims it can provide “fake bank statements” as well as “fake pay stubs,” “fake utility bills” and “fake US tax returns (1040).” They’re readily available for as low as $50 each.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |