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“About 5 thousand people coming over a three hour window, so we try to stagger it,” said Savannah River Site spokesman Jim Guisti. “We had a vendor come up to one of our entry control areas. It was inspected. Immigration and Customs Enforcement would tell unsuspecting victims that they had failed to pay taxes they owed or were at risk of deportation, and that a fast payment was needed to get out of trouble.Data brokers arranged the purchase of names and personal information of potential targets. Were responsible for getting scammed funds into bank accounts, a laundering process aided through wire transfers and prepaid debit cards. And payment processors based in India helped facilitate overseas payments.Though the calls might appear to be obviously bogus, officials say savvy and successful individuals have nonetheless been duped.

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