Here are five recent fraud cases involving healthcare CEOs. 1. Former executive of Tampa-based WellCare Health Plans charged for allegedly falsifying documents in attempts to defraud Medicaid. The ...
As technology advances, the methods used by fraudsters and cybercriminals are becoming more sophisticated. This means consumers and companies must race to stay ahead — or risk becoming victims. With ...
Dec. 10—Cumberland Countians continue to fall prey to theft by fraud and credit/debit card thefts, losing large amounts of money. There recent frauds were reported: —An 81-year-old Lea Lane, Fairfield ...
"The dismissal raises critical questions about what the government must prove to convict a defendant ... under the federal fraud statutes," according to attorney Elisha Kobre. A recent federal ...
With the crypto asset boom has come a rise in crypto-related crime. One victim Business Insider spoke with lost $280,000 as a result of a pig butchering scam. He shared his insights on how to avoid ...
This month we will give readers an update on recent frauds that we are seeing and have been reported. The fraudsters continue to work at scamming people in numerous ways and while the main content of ...