Fraud

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day.  Communities around the world are focusing on the abuse,…
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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 investment…
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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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