Fraud National San Diego Taxes 
PYMNTS
NOVEMBER 2, 2016
Courthouse News Service reported that the San Diego DA’s office has helped take down an international fraud scheme that targeted seniors. They impersonated IRS or immigration officials and threatened unsuspecting citizens with jail time, fines or deportation unless their targets paid phony taxes or penalties.
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. of the United States GDP, with estimates exceeding $3.9
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