Feds Charge Former Quicken Loans Contract Worker W/ Bank Fraud & Conspiracy The U.S. Department of Justice has charged former Quicken Loans contract worker Cynthia Slay with conspiracy to commit bank fraud. Slay is accused of using her position at Quicken Loans to gain access to names and Social Security numbers. She also accessed bank account information. […]
Internal Revenue Service Sent $3.2 Billion in Bogus Refunds Were Sent Around The World In 2011 The Internal Revenue Service sent 655 tax refunds to a single address in Kaunas, Lithuania — failing to recognize that the refunds were likely part of an identity theft scheme. Another 343 tax refunds went to a single address […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
