U.S. District Courthouse in Minneapolis, where Gabriel Luthor and Elizabeth Brown face federal indictment for an alleged $15 million healthcare fraud scheme involving neurofeedback billing.
Fraud News From World

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple, charging them with orchestrating a complex, multi-million-dollar scheme […] Read More
A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
Fraud

Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat in the contemporary world [1, 2]. This deception can manifest in numerous ways, ranging from […] Read More