fraud
- Health
Trump health care fraud crackdown alarms disability advocates
The Trump administration has set its sights on cracking down on health care fraud, with President Trump unveiling a task…
Read More » - Cryptocurrency
New Jersey Woman Allegedly Drains $86,840 From Bank Accounts in Debit Card Fraud Scheme
A recent incident in New Jersey has brought to light a disturbing case of identity theft and financial fraud. According…
Read More » - US News
Glen Davis released from prison early after 40-month fraud sentence
Former NBA player Glen Davis, also known as “Big Baby,” has recently been released from prison after serving 17 months…
Read More » - Health
Dr. Oz pledges to tackle hospice fraud: “Do not steal from the American people”
Dr. Mehmet Oz, the administrator for the Centers for Medicare and Medicaid Services under the Trump administration, has taken a…
Read More » - US News
NY fraud tip spurred FBI probe of LAUSD Superintendent Alberto Carvalho, report
The recent FBI raids on LAUSD Superintendent Alberto Carvalho’s home and office have brought to light a long-standing federal investigation…
Read More » - Cryptocurrency
JPMorgan Chase Abruptly Accuses Customer of Fraud, Rejects Deposit, Terminates Accounts of Family Devastated by 9/11: Report
JPMorgan Chase recently made headlines for accusing a customer of fraud when he attempted to deposit a legitimate annuity check…
Read More » - Cryptocurrency
Wells Fargo Refuses To Reimburse Customer After Scammer Drains $18,000 From Account, Finding ‘No Evidence of Fraud’: Report
Wells Fargo Customer Denied Reimbursement After Falling Victim to Scam A recent report has revealed that Wells Fargo has refused…
Read More » - Cryptocurrency
Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
Read More » - Business
Sentencing of Denver developer Brian Watson to follow fraud trial verdict
Quiet End to Brian Watson’s Civil Fraud Trial Despite the drama of tearful testimonies and corporate conspiracy theories, Brian Watson’s…
Read More » - Technology
How recruitment fraud turned cloud IAM into a $2 billion attack surface
Understanding the IAM Pivot Attack Chain: A New Threat Landscape In today’s digital age, cybersecurity threats are constantly evolving, and…
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