To succeed, a company must distinguish itself from others in its field of business. The competitive…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
A Reference Laboratory For Fraud | Tennessee | Medicaid & Medicare Fraud
Back in 2021, eight people were arrested for their involvement in a multimillion-dollar billing scheme centered…
2024 Fraudster Holiday Shopping Wishlist – Forter
Published: November 19, 2024 Reading time: 5 minute read Written by: Doriel Abrahams With the holiday shopping…
Former Employees of Mortgage Lending Business Indicted for Roles in Mortgage Fraud Scheme
Christopher J. Gallo, 44, Old Tappan, New Jersey, and Mehmet Ali Elmas, 32, a U.S. citizen…
SPECIAL ALERT: Deepfake Fraud Schemes Targeting Financial Institutions – Are You at Risk? | Nationwide | Identity Theft Fraud
On November 13, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) sounded…
Setting the Stage for Holiday Season Success – Forter
Published: November 18, 2024 Reading time: 4 minute read Written by: Forter Team You’ve invested countless hours…
Signature Required | Texas | Medicare Fraud
In September of 2019, the Department of Health and Human Services Office of Inspector General announced…
Abuse by Customers in Oil & Gas – Forter
Published: September 12, 2024 Reading time: 6 minute read Written by: Doriel Abrahams The oil and gas…
Changing the Game for Fraud with Entity Monitoring
Your Rights as a Data Subject: By law, you can ask us what information we hold…
Third Mortgage Professional Pleads Guilty to Mortgage Fraud Scheme
German Antonio Lopez-Velasquez, 55, Modesto, California, pleaded guilty today to conspiring to commit bank fraud. According…