Browsing yearly archive
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. FACEBOOK LOTTERY PROMOTION !!! (Founder and CEO Mark Zuckerberg) European Region Office: 10B Widemarsh Street Hereford Square, London HP1 8HFD, […]
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange for referring elderly patients to the company for unnecessary treatment funded by Medicare, according to a 17-count federal indictment announced […]
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored on magnetic strips, with new payment cards containing a microchip known as an EMV chip. While EMV cards offer enhanced […]
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has received a spike in contacts about fake rebate scams in which the scammer claims to be from Centrelink or the […]
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY 22 Garden Close, Stamford, Lincs PE9 2YP, London, United […]
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, Including Jeffrey Webb and the Former Presidents of the Colombian and Chilean Soccer Federations, also Announced A 92-count superseding indictment […]
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States in June 2015, was sentenced today to 66 months in prison for leading a wide-ranging mortgage fraud conspiracy that targeted […]
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links provided to go directly to the new material. Reports National Government Services, Inc., Made Medicare Payments for Diabetic Test Strips […]
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh thе cases wеrе prosecuted. Real Estate Agent аnd Developer/Loan Officer Sentenced fоr Mortgage Fraud On
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases wеrе prosecuted. North Carolina Man Sentenced fоr Role іn а Mortgage Fraud Scheme On Sept.