FRAUD INVESTIGATIONS
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- FBI Shifts - Counter-terrorism to Anti-FraudAs the economyÕs meltdown confuses politicians and economists, and stresses businesses and wage earners, the FBI has suddenly discovered a new path to career advancement.
- Satellite Television Industry Loses Millions in Profits to FraudThis profitable crime seems undetectable and easy to commit. How easy?
New Report Ranks Florida Number One for Mortgage FraudPreliminary figures from a new report by the Mortgage Asset Research Institute (MARI), show Florida ranking number one for mortgage fraud. Find out who the top 5 states are and what the FBI is investigating.
FTC and Postal Investigations Service: The Latest Scams and FraudWhat the latest scam and fraud are and how to recognize them.- Victims of FraudFraud though a non violent crime creates victims. Victims of fraud experience the same emotional responses as victims of violent crimes. Fraud is much like other crimes it often goes unreported.
Warning Signs of Occupational Fraud and Some Internal Controls to Help You Prevent ItAn article defining what occupational fraud is that provides a list of potential indicators and suggestions on prevention.- A Look at Medical Insurance Fraud in the U.SMedical insurance fraud in the US costs an astonishing amount of money each year. It also has a big effect on our current problem; having such a huge population of uninsured and under-insured. Are we doing enough to battle back?
- How Voter Fraud Claims Hurt the City of DetroitA growing trend in the Detroit area (especially within the city proper) is to blame voter fraud when a candidate loses. As a former political advisor, it concerns me that blaming a campaign loss on voter fraud in Detroit.
- Tips to Avoid Chargeback FraudEssential tips for merchants concerned about chargeback fraud.
- How to Prevent Job FraudJob fraud is a growing concern in the modern market place. This article will discuss simple steps that employers can take to reduce their chances of becoming a victim of job fraud.
$60 Million Dollar Medicare FraudThe suspects accused of this fraud were doctors and nurses, the people you trust your life to.
(NEWS) Corporate Fraud Regulation OverviewSeveral federal agencies are involved in preventing, detecting and investigating cases of corporate fraud, which cause significant financial losses to investors. There is a Presidential Task Force and Sarbanes-Oxley imposes additional controls.
Paranormal Investigations - Definitely Not for the Faint of HeartParanormal investigations involve much more than looking for things that go bump in the night. For some it is a quest to question all the things they once held as truths.- Food Stamps FraudDetailing a news article on fraud.
- 562-684-6333 Fraud Alert! Do Not Give Them Any Information.562-684-6333 has obtained information from cashnetusa, and have a lot of information including social security numbers. They say they are The Department Of Law and Investigations.
Common Mortgage Fraud SchemesInformation dealing with mortgage fraud scams for home buyers.
Guilty or Not Guilty? Bringing FRAUD (AGAIN) to the Bar of JusticeFraud that allegedly affected a multitude of people, traversed the national boundaries of the different countries and rendered a mockery of their various laws must be brought AGAIN before the Bar of Justice.
Mortgage Fraud, Identity Theft Part 2: Victims and What You Can Do About itPart 2 of a series about mortgage fraud. Read on for more information on how you can stop mortgage fraud through identity theft and what to do if you have been a victim.
The October Surprise-Voter Fraud Used to Supress VotesIn 2000 and 2004 as the election loomed ever closer, the Republicans were trying to find solid ground to win the election on. As a last resort, they started spreading the rumor of Voter Registration Fraud.- Former FBI Employee, Nada Nadim Prouty, Guilty of Fraud, Unauthorized Computer AccessNada Prouty pleaded guilty to naturalization fraud, and then using her fake citizenship to get jobs at both the FBI and CIA. While there, she used FBI files to investigate family ties to Hizballah.
- Detecting Employee Stock Option FraudWith recent cases backdating employee stock options is a highly visible fraud. Companies can avoid such fraud if they follow two simple concepts.
- Common Methods of Committing Health Care FraudHealth care fraud costs the insurance companies and government agencies billions each year. Learn some of the things to look out for that may indicate health care fraud.
- Journalistic FraudTwo examples of journalism fraud are the stories of Stephen Glass of the New Republic and Jayson Blair of the New York Times.
- My Story of Internet Fraud and ScamsContains a first person account of an internet fraud victim with current and federal information on preventing and reporting internet fraud.
- Was Hillary Clinton a Victim of ACORN's Voter Fraud?With all the controversy surrounding ACORN , it raises the question, "Was Hillary Clinton the true Democratic nominee?"
- Merck Pays $650 Million to Settle Fraud/kickback AllegationsMerck will pay the federal government $650 million in order to quell allegations that the New Jersey-based drug-maker failed to pay rebates to Medicaid while simultaneously giving illegal kickbacks to doctors for prescribing their products.
- Vote Fraud Comes to AmericaThe New Hampshire caucas upset of Obama and the votes not counted for Dr. Ron Paul appear suspicious. A review of past investigators work, the Collier Brothers, Devvy Kidd, James Condit, Bev Harris
- Pharmaceutical Giant Aventis Agrees to Big Payment for FraudAventis has paid the United States and a number of states and the District of Columbia over $190 million to resolve allegations of fraudulent pricing.
- Election Fraud: Does it Exist? is Photo ID the Answer?For many years, the United States was the model for fair and free elections. As we have seen lately, though, our election process may not be as clean as presumed and may be vulnerable to exploitation.
- Crony Capitalism: Halliburton Gets $70 Million Bonus Despite FraudHalliburton gets a $70 million bonus despite the fact that Pentagon auditors discovered hundreds of millions of dollars in overcharges.
Showing Results 1-30 of 310 pieces of text content (0.139 sec)
