Fraud

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A…
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An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion dollars was stolen from the…
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In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of their previous home as a deposit.But scammers had…
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Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through…
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Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the…
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New York Investment Adviser Convicted Of Defrauding InvestorsHARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported…
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About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage BankerI'm studying to take the California component of the SAFE ACT Test These questions and…
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Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester, NY, who was convicted of…
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As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield your self from becoming a sufferer of…
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A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London.The metropolis of London business enterprise…
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Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country's second authorize law school to close its entryways this…
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A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once you request a loan modification, your…
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Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the Association of Certified Fraud Examiners yearly…
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Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue OperatorsA fairly new and dangerous threat has arisen for householders UN agency…
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Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were never…
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Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re finished all that,…
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Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it's necessary to grasp the mechanics of insurance fraud and the way…
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TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public to be aware of and report any instances of…
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