Company officials created false documents, such as invoices, customer checks and account statements to verify business activity that never occurred or existed.
George also recommended that the IRS limit the number of deposits into the same account and that the Treasury require financial institutions to verify the identity of debit card purchasers.
They called Apple customer support pretending to be Honan and used those four numbers along with same billing address to verify his identity, gaining access to Honan's iCloud account and the associated .
The senior is asked to verify their birth date, Social Security number, Medicare number and bank account number so that their refund can be automatically deposited into their account.