Browsing monthly archive

September 2017

Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants

<h2>U&period;S&period; Attorney Announces &dollar;3&period;6 Million Settlement With Bank Accused Of Consumer Fraud &&num;8211&semi; Zions First National Bank<&sol;h2>&NewLine;<p>PHILADELPHIA &&num;8211&semi; ZB&comma; N&period;A&comma; formerly known as Zions First National Bank&comma; N&period;A&period; &lpar;Zions&rpar;&comma; of Salt Lake City&comma; Utah&comma; settled […] Read More
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Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

<h2 class&equals;”node-title”>Former Bank President Indicted For Stealing From His Own Bank<&sol;h2>&NewLine;<p>Baltimore&comma; Maryland – On September 26&comma; 2017&comma; a federal grand jury indicted David Harris Lavine&comma; age 58&comma; of Rockville&comma; Maryland&comma; on charges of theft of […] Read More
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Mortgage Foreclosure Rescue Scams

<h2 class&equals;”wp-block-heading”>Tips for Avoiding Mortgage Foreclosure Rescue Scams<&sol;h2>&NewLine;<p><strong>Beware of Unethical Mortgage Foreclosure Rescue Operators<&sol;strong><&sol;p>&NewLine;<p>A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will be […] Read More
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How To Protect Your Business Or Small Business

<h1 class&equals;”page-header”>Protect your small business<&sol;h1>&NewLine;<h2 class&equals;” toc-header toc-header-bullet”>How scammers con small businesses<&sol;h2>&NewLine;<p>Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were never requested to dubious office supplies that were […] Read More
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Best Preventing Business Scam Tips

<h2 class&equals;”wp-block-heading”>Top Business Security Tips<&sol;h2>&NewLine;<p>Congratulations on beginning your own business&comma; or on obtaining your own address and gap your place of business&period; currently that you’re finished all that&comma; let’s bring up security&period;<&sol;p>&NewLine;<p>Whether you&&num;8217&semi;re within the […] Read More
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Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme

<h2>Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud<&sol;h2>&NewLine;<p><strong>Defendant Admits Billing D&period;C&period; Medicaid for Supplies That Were Not Provided<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Emeka H&period; Chijioke&comma; 40&comma; formerly of Atlanta&comma; Ga&period;&comma; and Nigeria&comma; pled guilty […] Read More
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Preventing Insurance Fraud

<h2>Mechanics of a false insurance claim&period;<&sol;h2>&NewLine;<p>Before a business will have interaction in security to stop insurance fraud&comma; it&&num;8217&semi;s necessary to grasp the mechanics of insurance fraud and the way usually it happens&period;<&sol;p>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Insurance&lowbar;fraud”><strong>Insurance fraud<&sol;strong><&sol;a> happens […] Read More
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Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

<h2>Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States<&sol;h2>&NewLine;<p>Montgomery&comma; Alabama- Eunises Llorca-Menses &lpar;30&rpar;&comma; of Naples&comma; Florida&comma; was found guilty by a federal jury Friday for her part in a […] Read More
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