Category : Insurance

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

fraudswatchJanuary 12, 2020

by fraudswatchJanuary 12, 20200273

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor...

Insurance

Insurance Fraud Types And How To Protect Of

fraudswatchApril 15, 2018

by fraudswatchApril 15, 201803

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...

Insurance

Preventing Insurance Fraud

fraudswatchSeptember 17, 2017

by fraudswatchSeptember 17, 201701

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

Simple Steps You Can Take To Stop Identity Theft

fraudswatchJune 7, 2017

by fraudswatchJune 7, 201701

According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies...

Insurance

Who Should You Turn to For Identity Theft Assistance

fraudswatchMay 31, 2017

by fraudswatchMay 31, 201702

When you’ve become the victim of a stolen identity your troubles have just begun. The mess you are left to clean up can be quite...

Insurance

New York Immigration Marriage Law

fraudswatchMay 16, 2017

by fraudswatchMay 16, 201704

United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham or business marriages. To protect...

Insurance

What is the Role of Government For Surety Bonds

fraudswatchMay 13, 2017

by fraudswatchMay 13, 201703

Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In many cases bonds are needed...

Insurance

Making Subprime Mortgages Illegal

fraudswatchMay 10, 2017

by fraudswatchMay 10, 201703

With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer look at the loans that...

Insurance

A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

fraudswatchMay 7, 2017

by fraudswatchMay 7, 201703

Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment or a land, for instance....

Insurance

Shrinkage – And Two Technology Predictions

fraudswatchMay 5, 2017

by fraudswatchMay 5, 201703

A family friend who works at a major retailer reported one night over a drink that he had the strangest of days. He made goal...

Insurance

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

fraudswatchMay 2, 2017

by fraudswatchMay 2, 201702

What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available and what are its advantages...

Insurance

Coming to Terms With Asset Protection Strategies

fraudswatchApril 29, 2017

by fraudswatchApril 29, 201702

Asset protection deals with protecting your assets from others who may make a claim on them through a court action. Developing an approach to what...

Insurance

Differences Between Surety Bonds and Insurance

fraudswatchApril 27, 2017

by fraudswatchApril 27, 201702

Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the oldest forms of insurance dating back...

Insurance

Why Trusts Don’t Work for Asset Protection

fraudswatchApril 25, 2017

by fraudswatchApril 25, 201701

A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a property interest held by one...

Insurance

Accountant Job Description

fraudswatchApril 22, 2017

by fraudswatchApril 22, 201702

An accountant’s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time. Though the...

Insurance

What You Need to Know About Becoming a Notary

fraudswatchApril 19, 2017

by fraudswatchApril 19, 201703

The first things you need to know about becoming a notary is what a notary is and what they do. A notary, or notary public...

Insurance

Insurance Fraud Tips And Examples

fraudswatchApril 19, 2017

by fraudswatchApril 19, 201702

Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a...

Insurance

Featured Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

fraudswatchApril 19, 2017

by fraudswatchApril 19, 201704

How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet...

Insurance

Health Insurance Fraud- What You Should Know

fraudswatchApril 12, 2017

by fraudswatchApril 12, 201702

Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to rampant deception, scams and...

Insurance

Something to Know About Life Insurance

fraudswatchApril 10, 2017

by fraudswatchApril 10, 201703

To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company. The insurance company gives a lump-sum...

Category : Insurance

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Insurance Fraud Types And How To Protect Of

Preventing Insurance Fraud

Simple Steps You Can Take To Stop Identity Theft

Who Should You Turn to For Identity Theft Assistance

New York Immigration Marriage Law

What is the Role of Government For Surety Bonds

Making Subprime Mortgages Illegal

A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

Shrinkage – And Two Technology Predictions

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

Coming to Terms With Asset Protection Strategies

Differences Between Surety Bonds and Insurance

Why Trusts Don’t Work for Asset Protection

Accountant Job Description

What You Need to Know About Becoming a Notary

Insurance Fraud Tips And Examples

Featured Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

Health Insurance Fraud- What You Should Know

Something to Know About Life Insurance

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

Recent Posts

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

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