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Identity Theft In New York

….. 19 Ghanaians Charged
….. They Netted $7 Million in Tax Refunds
NY, (USA) — Federal prosecutors in Manhattan have charged 19 people – all Ghanaians – with being part of an identity theft ring in the Bronx that obtained at least $7 million in federal tax refunds by filing thousands of fraudulent income tax returns.

Source: GhanaWeb

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