Medical Device Salesman Gets: Fraud Lessons That Stick
A real-world look at how hospital procurement fraud can start with small, daily orders and spiral into a costly schem...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
155 articles
Scammers Thought They Were Meeting an Elderly Woman
A domestic sting underscores how easily scams prey on seniors. Explore how the scheme worked, the red flags to watch ...
Knew Fort Bliss Released: How a $1.12M Theft Was Exposed
A former Army veteran turned contractor used insider knowledge to game the Fort Bliss MRE system and steal over a mil...
Why Military Parts Were Supposed to Be OEM Matters for Investors
When contractors mislabel parts intended for military use, it can quietly inflate costs and undermine trust. This art...
School Counselor and Walmart Shift: A Medicaid Fraud Case
A school counselor who also took a walmart shift found that dual employment can complicate billing and payroll. This ...
Fake Military Opened Door to a Bank Account Scam Alert
A sobering look at how forged credentials can unlock access to your money. This guide shows how it happens, the costs...
Said Cancer. Million Fraud: A Cautionary Tale for Donors
A viral online persona hid a troubling reality: a calculated scheme built on a bogus cancer crisis. Learn the red fla...
Louisiana Says Medicaid Sweep: What It Means for Taxpayers
A major enforcement push in Louisiana led to 21 new arrests in a Medicaid fraud crackdown. This article explains what...
They Sent Mortgage Payments: Walmart Scam Wake-Up Call
A routine call became a nightmare when a scammer claimed to help with a loan. They sent mortgage payments through Wal...
Known Dada Remix Says: Elder Fraud and $4.4M Restitution
"Known Dada Remix Says" became a headline shorthand for a real case where seniors were targeted in a romance-and-inhe...
Protecting Families Loved Jail Roster From Scams Today
When a loved one appears on a jail roster, scam artists step in with urgent payment requests. Learn how to spot these...
Cashier Stops 72-Year-Old Woman From Bitcoin Scam: Lesson for Every Shopper
A quick intervention by a cashier prevented a senior from losing thousands to a Bitcoin scam. This piece breaks down ...
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