Fraud
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10/07/2008
Medicare expands its crackdown on fraud (USA Today)
Acting Medicare chief Kerry Weems on Monday announced new efforts to combat fraud in seven states, focusing on companies that improperly provide patients with medical equipment such as wheelchairs and oxygen supplies.
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10/07/2008
Bucks man pleads guilty to running immigration-fraud ring (The Philadelphia Inquirer)
A Holland, Bucks County, man pleaded guilty yesterday to operating a $3 million asylum-fraud ring and laundering the proceeds. During a hearing in federal court, David Lynn, 32, pleaded guilty to one count each of conspiracy, visa asylum fraud, money laundering, and conspiracy to launder money.
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10/06/2008
Sleuths go door to door to sniff out Medicare fraud (USA Today)
Investigators are trying to crack down on fraud in one of the nation's hot spots for Medicare scams: Miami-Dade County.
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10/07/2008
Group investigated in Medicare fraud (Philly.com)
The FBI's organized-crime squad is investigating a Russian group for alleged Medicare fraud at the Home Care Hospice Inc. in the Northeast.
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10/06/2008
Countrywide Settles Fraud Cases for $8.4 Billion (Update2) (Bloomberg)
Oct. 6 (Bloomberg) -- Countrywide Financial Corp. , the mortgage lender acquired by Bank of America Corp., will settle fraud complaints in 11 states by cutting the amount borrowers owe and their interest rates at a cost of $8.4 billion.
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10/06/2008
R.I. hospital chief found guilty of fraud (UPI)
PROVIDENCE, R.I., Oct. 6 (UPI) -- A former Rhode Island hospital executive was convicted Monday on mail fraud and conspiracy charges in a political influence peddling scandal, prosecutors say.
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10/07/2008
Fraud charge against top airport officer for fake ST certificate (Calcutta News)
A top officer of the Airports Authority of India (AAI) is being charged with fraud and can be dismissed from service for reportedly having faked his caste certificate to secure the job, a senior official said.
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10/07/2008
Fraud, discrimination claims roil huge voter registration (The Times of Northwest Indiana)
CROWN POINT | New voter registrations closed Monday in Lake County with possible record-breaking numbers and simmering allegations of fraud and racial discrimination.
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10/07/2008
Storchak Formally Charged With Fraud, Abuse of Office (The Moscow Times)
07 October 2008 Deputy Finance Minister Sergei Storchak has been charged with attempted fraud and abuse of office, the Investigative Committee of the Prosecutor General's Office said in a statement Monday.
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10/07/2008
Boca police charge pair with fraud at local bank (Boca Raton News)
Boca Raton police recently arrested a man and woman on fraud charges, and continue to probe the case in conjunction with investigators from the Florida Department of Financial Services.
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| American Alcohol Analyzers Fraud - Reports on a fraudulent American Petroleum Promotions Fraud - Resources for independent sales representatives left out in the cold.Avoid Becoming a Victim of Credit Card Fraud - Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.BBB kNOw Fraud Video - Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).A Bell Tolls - How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.Better Business Bureau - Better Business Bureaus can alert you to complaints against companies in your area.Cagey Consumer - Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.Counterfeiting - Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.Crimes of Persuasion - Information on the workings and scope of telemarketing and investment fraud and consumer scams.Fed Up With Bally Total Fitness Heath Clubs - Dissatisfied members share experiences with Bally Total Fitness. Post complaints, locate information about class action lawsuits. Forum for posting messages. (Contains some vulgar language)Financial Scandals - Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.Fraud-Aid - First aid for fraud victims - Free online fraud victim assistance and education.HealthCentral Internet Hoax Watch - News, commentary, and links on internet hoaxes. (Not just medical hoaxes.)Insurance Frauds Information - Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.Lies People Tell - Real lies from real lives.Life Advice: Being a Victim of Fraud - Information provided by Met Life on fraud, identity theft and insurance fraud.Literary Contest Cautions - Information on fraudulent writing contests with tips on how to check the legitimacy of a contest. Information about specific contests to avoid.Marlock's Fraudtech Institute of Cons, Frauds and Other Lies - Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.Quatloos - Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.Scam Shield - Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.Scams - Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.Scams 101 - Amusing site providing information on all types of scams.Scamwatch - Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.Seniors Beware--Don't Become a Victim of Fraud - The Ohio State University Extension provides information on how to identify a fraud.Swindles Beyond Cyberspace: Russian Scams on Their Turf - A description of scams, fraud and other crimes that visitors to the Russian Federation should watch out for.WorldWideWhistleblowers - Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
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Fraud
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