Feds Florida Medicare Supplier Fraud: The $3.76B Wake-Up
A Florida fraud case reveals how a Medicare supplier study spiraled into a $3.76 billion misbilling crisis. This arti...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
155 articlesFeds Say Father and Son Exploited TurboTax for Fake Refunds
A Minneapolis-area father and son are under indictment for allegedly filing false tax refunds using a questionable se...
Pensioners Were £130k Bank Scam: Three Men Jailed
A brutal courier-fraud scheme targeted older adults, draining about £130,000 from 85 victims. Three men have been jai...
Election Forms and Mismatched Signatures: In Focus
When signatures don’t match on election forms, the financial stakes rise quickly. This article explains the money sid...
Scammer Told Police Captain: Fake Warrant Call Unravels Fast
A veteran police captain faced a fake warrant scam and chose to record the conversation. The incident reveals the tel...
Six People Were Scammed Near Hoboken Terminal: How to Protect Your Money
Public spaces near Hoboken Terminal have seen a troubling spike in phone-based scams. This guide breaks down how the ...
Bail Caller Knew Daughter: How to Spot and Avoid Scams Today
A caller claiming to be a jail deputy used personal family details to push for a cash payment. Learn the signs, real-...
Prime Deals Started Early: How to Shop Smart This Prime Day Safely
Prime Day brings big discounts, but it also draws scammers. This guide shows how to spot fake deals, verify sources, ...
Foodbank Bought $800,000 Meals: What Donors Should Know
A real-world look at a funding controversy that affected a community food program and what it means for donors and ho...
The WhatsApp Message Looked Like a Boss Scam: How to Protect Your Finances
A message that seems to come from the boss can trigger a chain of costly actions. This guide breaks down how these sc...
Nearly 3,000 Nursing Diplomas Fraud: What It Means for Finances
Fraud in nursing education can ripple into your finances for years. This guide breaks down what nearly 3,000 nursing ...
School Fundraiser Checks and Closed Accounts: Prosecutors
When a school fundraiser relies on checks, a missed deposit or a closed account can turn a simple donation into a leg...
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