identity theft

Florida Leads U.S. in Identity Theft

Andrea Robinson

The Federal Trade Commission, based in Washington, D.C., traditionally monitors businesses to protect consumers and other companies from unfair practices. In more recent years, however, the agency increasingly investigates and prosecutes businesses and individuals based on a variety of complaints. Cindy Liebes, a regional director with the FTC, said South Florida is the epicenter for complaints of identify theft, especially income tax fraud. 

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