Full coverage· Security· Updated
Mother, Daughter Arrested in Suspected Tax Refund Scam
Three women, including a mother and daughter, were arrested for allegedly defrauding about 500 customers out of hundreds of thousands of shekels in a tax refund scam. The suspects, aged 21, 22, and 44, allegedly took payments for opening refund files into private accounts.
1 newsroom · 2 languages · since
Plus
What happened
- 01Three women, including a mother and daughter, were arrested for a suspected tax refund scam.
- 02Approximately 500 customers were allegedly defrauded of hundreds of thousands of shekels.
- 03The suspects allegedly took payments into private and fictitious bank accounts.
- 04The scam reportedly began while the suspects worked at a legitimate tax refund company.
- 05Two suspects allegedly continued the scheme after leaving their employment.
The scheme reportedly continued even after two of the suspects left their jobs at a legitimate tax refund company.
Ynetnews publishes in English. The key points are summarized above. Read Ynetnews’s full report from the link below.
The coverage
One newsroom on this story
Who covered it
Coverage from Ynetnews More reports may be added as coverage is matched.
