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HomeInsurance

Insurance

Insurance Fraud: Common Schemes. Non-Health insurance is estimated to be more than $40 billion per year. That means Insurance Fraud costs the average U.S. family between $400 and $700 per year in the form of increased premiums.

Fraud; Insurance; Insurance Fraud; Report; Report Fraud; Report Insurance; Report Auto Insurance; Report Auto Insurance Fraud; Auto Insurance Fraud;
Insurance

How to Report And Identify Auto Insurance Fraud?

November 27, 2016 fraudswatch 0

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams and how to report or notify an auto insurance? You can find clear answers in […]

Insurance Claims Fraud
Insurance

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016 fraudswatch 0

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and Damage”, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm […]

Health Care Fraud
Fraud

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

November 5, 2016 fraudswatch 0

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural […]

Medicare Fraud
Fraud

How To Avoiding Medicare Fraud And Scam

August 18, 2016 fraudswatch 0

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a friendly Centers for Medicare andMedicaid […]

Insurance Fraud
Fraud

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

July 17, 2016 fraudswatch 0

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding a cell phone insurance provider.  […]

Insurance Fraud, Gambling and Extortion Offenses
Fraud

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

June 10, 2016 fraudswatch 0

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN A. BARILE, 52, of East Hartford, […]

Chiropractic Fraud
Fraud

Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

May 1, 2016 fraudswatch 0

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care disciplines? When looking at the various news-sources, chiropractors are not found to make up either […]

Insurance Scams
Fraud

5 Insurance Scams That Made the Headlines

May 1, 2016 fraudswatch 0

There’s a dark side to worldwide travel insurance – the fraud. The trouble is, it’s notoriously hard to disprove fraudulent claims – especially in the travel sector and hundreds of people get away with it […]

Fraud

Insurance Scam: Fake Auto Accidents

January 31, 2016 fraudswatch 0

How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut аn offline scam уоu mау nоt knоw аnуthіng аbоut thаt hаѕ reached epidemic proportions — […]

Insurance Fraud
Insurance

Insurance Fraud: What It Is?

October 6, 2015 fraudswatch 0

A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. The massive size of the industry contributes significantly to the cost of insurance fraud […]

Truck Company
Fraud News From World

Insurance Fraud: Broker Sentenced for Stealing

October 6, 2015 fraudswatch 0

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial trucking companies in nearly a […]

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Military Scam
Military Scammer

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
  • Adam Brown: I have been scammed by this person using this pic.Money about 1,200$USD. Whomever they are there good and I have…
  • Old Night: ogvnnbrmyniry@outlook.com is one of many cons. They use Lowe's,Wal-Mart products.They try and sell Toolboxes & workbenches tools like Craftsman and…
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0
Online Dating Scams

Online Scams You Need to Avoid Today

January 5, 2019 2

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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FraudsWatch.com

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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Dark Side of Banking Fraud

Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

  • New Mortgage Scams Scheme 2023: How to Protect Yourself

  • Personal Loan Scams And Frauds Protections Advices

  • Mortgage Fraud: What It Is And How To Action

  • Who Is Legally Responsible for Credit Card Scam

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