Month: September 2024

The Medicaid Fraud & Abuse Division serves as the state’s Medicaid Fraud Control Unit, pursuant to 42 U.S.C. Malware and Plugin Indicators Software Versions and Patch Levels User-Agent Spoofing Cross…

Co-defendants Huanzhang Wu, 29, of St. Paul, Minnesota, Zhongnan Liu, 34, of San Diego, who paid He to arrange sham their sham marriages, each pleaded guilty to one count of…

Fraud is a very old concept adopted in America from the English legal system when it became an independent country with its own system of laws. The sugar daddy scam…

Have you experienced a scam and want to report it? I don’t want anybody, you know, showing up at my doorstep thinking they’re gonna be in my … Don’t reply…

” said Douglas Schulz, of Colorado Springs, a former stock broker who now serves as an expert witness in securities fraud cases. For example, suppose a broker sold you a…

Lansing office (State Capitol) of the Michigan Department of Health & Human Services, including Maura Corrigan and Nick Lyon, have all gotten their Legal Counsels involved and now refuse to…

Disabled account notifications are a type of email scam that falsely alerts you of a suspended account, suspicious activity, or failed payment. But most car buyers today make their purchase…

Scam sleuthers believe that these connections are no coincidence-and that there are thousands of sites being created by just a handful of powerful, centralized organizations. With that being said, a…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

The Nigerian Senate emblem is sometimes used in this scam. But first, let's take a look at Charles Ponzi, the notorious schemer whose name became so synonymous with the scam…