[PERSON]
Kendall Smith
Featured in 1 tracked story · first seen
Situations
Financial fraud and impersonation scams in North America
2 clusters · 4 sources · last updated
Latest: Ontario Provincial Police warn of evolving fraud and credit card scams
Reports of financial fraud have emerged involving diverse schemes in North America. In Florida, an individual alleged that over $150,000 intended for tax payments was embezzled through the use of falsified IRS correspond