The large money (for theft and fraud) remains in Medicare, home mortgage, insurance and identification theft-tax refunds schemes.
Shady ventures run amok in warm South Florida where innovative scoundrels are developing frauds of every type, from phony Jamaican lottos to basic identification theft.
The three-most populous counties in southern Florida, Miami-Dade, Broward and also Hand Coastline, are rife with underhanded offers that take millions from governments, banks and individuals, reports the Associated Press.
Florida ranks No. 1 in identification burglary complaints, which went to regarding 193 per 100,000 homeowners in 2013, according to the Federal Field Commission. Bring that down to the regional Miami degree as well as it ares worse: 340 complaints each 100,000 locals over the exact same interval.
South Florida also logs more than 46 times the nationwide average for untrue federal tax return, according to the Tre…