ACFE South Florida Chapter #11

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$3M in COVID-19 Relief Scams

October 07, 2020 2:48 PM | Anonymous

MIAMI – Thieves used a chain of lies to get more than $3 million of federal funds wired to bank accounts during the coronavirus pandemic, federal agents say. The crooks from South Florida used stolen social securities to create false identifications to set up fake companies that they used to open fraudulent bank accounts, federal prosecutors said.

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ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

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