Which group is responsible for schemes that steal billions of dollars annually from citizens, businesses, and governmental entitlement programs?

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Transnational Organized Crime (TOC) groups are responsible for a wide range of criminal activities, including schemes that steal billions of dollars annually from citizens, businesses, and governmental entitlement programs. These organizations operate across national borders and engage in a variety of illegal activities, including fraud and theft.

Which Group Is Responsible for Schemes That Steal Billions of Dollars