Fraud Press Release

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12/03/2018 - 13:24
Latest Consumer Protection Data Spotlight Finds Seniors Sending Thousands in Cash to Scammers Claiming to be their Grandchildren
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FTC
11/30/2018 - 12:46
The Marriott breach: why its bad and what you can do to protect yourself
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PIRGs
11/29/2018 - 20:27
South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
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DOJ
11/29/2018 - 19:38
Father and Son Charged with Multi-Million Dollar Investment Fraud and Bank Fraud Scheme
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DOJ
11/29/2018 - 18:48
South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
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DOJ
11/29/2018 - 18:23
South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
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DOJ
11/29/2018 - 18:23
Identity Documents Trafficker Arraigned on Identification Fraud and Conspiracy Charges
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DOJ
11/29/2018 - 18:00
Jina L. Choi, Regional Director of the SECs San Francisco Office, to Leave the Agency After Over 16 Years of Service
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SEC
11/29/2018 - 17:42
Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
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DOJ
11/29/2018 - 17:35
Department of Justice Begins Third Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Bernard Madoff Fraud Scheme
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DOJ
11/29/2018 - 17:10
TDCI Advises Consumers to Approach Free Trials with Caution
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Tennessee Government
11/28/2018 - 21:48
Scammers Are Targeting Santee Cooper Customers
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Santee Cooper
11/28/2018 - 19:46
Former Charter Airline Executive Sentenced to Nearly Eight Years in Prison for Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow
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DOJ
11/28/2018 - 19:23
President and CEO of Las Vegas Investment Company Convicted of $1.5 Billion Ponzi Scheme
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DOJ
11/28/2018 - 13:48
Davenport Woman Charged with Insurance Fraud
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Iowa Insurance ...
11/27/2018 - 15:34
New York Man Pleads Guilty to Stolen Identity Tax Refund Fraud
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DOJ
11/27/2018 - 15:22
Former Venezuelan National Treasurer Sentenced to 10 Years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
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DOJ
11/27/2018 - 13:34
St. Louis Resident Indicted for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
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DOJ
11/27/2018 - 12:48
Louisiana Physicians Assistant Pleads Guilty to Scheme to Unlawfully Distribute Controlled Substances
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DOJ
11/22/2018 - 21:49
Seniors Are Targets For Telescammers, Says AMAC
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AMAC
11/20/2018 - 17:12
Attorney General Underwood Announces Nationwide Policy Changes By National Retailers, Part Of AG Initiative To Combat Gift Card Fraud
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New York Attorn...
11/19/2018 - 23:11
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters
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DOJ
11/19/2018 - 22:56
Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback Payments
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DOJ
11/19/2018 - 19:32
Dickson Co. Fugitive in Custody on TennCare Fraud Charges
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Tennessee Government
11/16/2018 - 18:14
CONSUMER ALERT: Dont Fall Victim to Holiday Charitable Donation Scams
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CFO Florida
11/15/2018 - 22:58
CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme
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CFTC
11/14/2018 - 17:51
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme
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DOJ
11/14/2018 - 03:46
Fraud Attempts Expected to Increase 14 Percent During 2018 Peak Holiday Season
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ACIWorldwide
11/13/2018 - 13:18
SAS helps organizations turbocharge their fraud defense
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SAS
11/13/2018 - 11:38
Rutledge Announces Medicaid Fraud Arrests Involving Falsified Documents and Stolen Hydrocodone
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Arkansas Attorn...
11/13/2018 - 10:43
A.G. Underwood Announces Arrests Of Clinic Owner, Doctor, And Attorney For No-Fault Medical Insurance Fraud Scheme
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New York Attorn...
11/13/2018 - 06:57
Farmers warned to watch out for fraudsters
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Farmers Union o...
11/13/2018 - 00:29
PGE and Pacific Power raise awareness about scams targeting utility customers
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Portland Genera...
11/12/2018 - 02:06
BPFIs FraudSMART Initiative launches National Fraud Awareness Week
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Irish Banking F...
11/09/2018 - 11:45
CFO Jimmy Patronis: Arrest of Crooked Opioid Treatment Center Owner for $104,000 Insurance Fraud Underscores Importance of Anti-Fraud Efforts
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CFO Florida
11/09/2018 - 07:45
NCL applauds FTC and DOJ settlement against MoneyGram for failing to police scammers
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National Consum...
11/09/2018 - 07:30
Three People in Middle TN Must Repay TennCare More Than $21,000
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Tennessee Government
11/08/2018 - 08:14
Michigan Home Health Agency Owner Sentenced to Seven Years in Prison for Role in $1.6 Million Health Care Fraud Scheme
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DOJ
11/08/2018 - 08:14
District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme
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DOJ
11/08/2018 - 06:42
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
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DOJ
11/08/2018 - 06:39
Los Angeles Man Pleads Guilty to Defrauding Investors Through an $8.3 Million Binary Options Scheme
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DOJ
11/08/2018 - 05:29
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission
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DOJ
11/08/2018 - 01:54
MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTCs 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement
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FTC
11/06/2018 - 20:39
Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions
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DOJ
11/06/2018 - 18:52
An email scam cost a teacher $500. The district is working to stop it from happening again.
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CenturyLink
11/04/2018 - 23:48
Patient Recruiter Convicted in $1.1 Million Kickback Scheme
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DOJ
11/01/2018 - 19:31
Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations
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DOJ
11/01/2018 - 09:53
Mason City Woman Charged with Insurance Fraud
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Iowa Insurance ...
10/31/2018 - 21:12
Wichita woman pleads guilty to Medicaid fraud, drug charges
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Kansas Attorney...
10/31/2018 - 17:32
Despite Supply Chain Financial Crime Rates Holding Steady, Just 15 Percent Tap Blockchain to Help Mitigate Risk
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Deloitte
10/31/2018 - 08:11
Coffee Co. Man Charged with TennCare Fraud, ID Theft
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Tennessee Government
10/31/2018 - 06:10
TDCI, TDHS Recognize Fraud and Financial Abuse Awareness Month
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Tennessee Government
10/31/2018 - 05:03
Information security: How Hackers Leverage Stolen Data for Profit
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Trend Micro
10/30/2018 - 08:36
Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme
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DOJ
10/30/2018 - 06:55
1 in 4 Statisticians Say They Were Asked to Commit Scientific Fraud
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American Counci...
10/29/2018 - 18:03
Davenport Man Charged with Insurance Fraud
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Iowa Insurance ...
10/29/2018 - 12:21
NICE Actimize Positioned as a Category Leader in the 2018 Chartis RiskTech Quadrant for Enterprise Fraud Solutions
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NICE-Systems
10/26/2018 - 06:00
Plea in cancer insurance fraud case lands Lenoir County woman in prison
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NCDOI
10/25/2018 - 05:33
TDCI: Learn to Avoid a Collision with Car Accident Clinic Scammers
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Tennessee Government
10/24/2018 - 12:28
LIMRA and LOMA To Demo FraudShare Prototype at the 2018 LIMRA Annual Conference
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Life Office Man...