At some point, however, you'd think the alarm bells would start going off. Like nearly 24,000 returns filed from the same address. That's a mighty big extended family. Or how about nearly 8.400 refunds going to the same bank account. That's a mighty big joint account, no?
Total amount sent to questionable recipients on both accounts = $102,810,233. Almost enough to fund a two-week
And to think, these folks will soon be sharing your medical records with the Chinese and North Korean hackers.
Gateway has the story with some interesting graphics.
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