Health is wealth and wealth is health. And while both are important for living a fulfilling…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
Listed Requirements | Tennessee | Covid-19 and Income Tax Fraud
If we don’t fully meet all the listed requirements on paper, we are often encouraged to…
Double Dipping | Maine | Social Security Fraud
Relying on your siblings has its advantages, which was the case for Napoleon Gonzalez. Even though…
Why Frictionless 3DS in the U.S. is Challenging – Forter
Published: December 6, 2024 Reading time: minute read Written by: Galit Shani-Michel In the U.S., a…
Following Instructions | Arkansas | Social Security Fraud
Roy David Lykins began receiving Title II Disability Insurance benefits in October of 2001. Title II…
Forter’s Impact Across Black Friday & Cyber Monday – Forter
Published: December 5, 2024 Reading time: 2 minute read Written by: Forter Team By Ozge Ozcan, Chief…
Ultimatums | Connecticut | Medicaid Fraud
Thelma “Wendy” Epps was a Licensed Alcohol and Drug Abuse Counselor (LADC) who was enrolled as…
Word On The Street | Louisiana | Covid-19 Fraud
In Shreveport, Louisiana, there was a gang that referred to themselves as Step or Die. Twenty-four…
The Essential Next Step In Fighting Human Crime
In 2003, the US government changed the fraud fight forever. A seemingly small addition to a…
A Hole In The Ground | California | Medicare Fraud
Mark Twain is often credited with saying, “A gold mine is a hole in the ground…