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Fca Flags Two Entities As Unauthorised In Fight Against Scams - Latest News

Forest Park Medical Center and the Travel Act: Different Road, Same Destination

To hide the scheme, these kickbacks and bribes were funneled through various shell entities to disguise the payments ... continue to employ more aggressive methods in their fight against healthcare ... read more

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What's Your Fraud IQ?

Verbally communicate the entity ... fight against fraudulent conduct. Keep up the good work. If you answered seven or eight questions correctly, you’re on the right track. Use the resources listed on ... read more

Identify Collusion Fraud across Service Providers

This is the type of fraud we term “collusion.” Let’s discuss tactics to beat it. Collusion is a tacit agreement amongst two or more entities in ... to protect against or prevent actual or potential ... read more

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We Hear You: DACA, Illegal Immigration, Sanctuary Cities, and Voter Fraud

Today’s illegal aliens wave the Mexican flag ... a Budget Fight. Here’s How Lawmakers Can Rein in Spending“). The national debt will continue to rise as long as Congress doesn’t control spending. It ... read more

Top 10 operational risks for 2018

Ensuring resiliency against disruptive cyber ... institutions should be capable of a two-hour return to operations – something practitioners argue is unrealistic and potentially dangerous. Cyber theft ... read more

Cybersecurity team will 'lie, cheat and steal' to protect Blue Cross patients' data

Every few seconds, a line on the screen traces a long orange path between two countries ... extra authentication steps and fraud alerts, like those used in the credit card industry to flag ... read more

Consumer Reports Investigates Scams That Can Cost Seniors Their Life-Savings

Most of the scams ... fighting back against predatory lenders in the financial markets, Consumer Reports has always been on the front lines, raising the voices of consumers. © 2019 Consumer Reports. ... read more

Fighting Financial Fraud and Identity Theft

Sadly, the scam police are busier than ever. To find out what it's like on the front lines, we spent some time with the investigators and consumer advocates who fight investment fraud ... Gantt for ... read more

Finivest, Commerzbank, BofA, Madoff, Exxon in Court News

Picard seeks the return of $700 million in principal and $300 million in profit, saying the team’s owners had a duty to investigate “red flags” warning of possible fraud ... two whistleblower lawsuits ... read more

Dave Barry’s Year in Review 2012

Meanwhile, in what international observers see as a red flag, Iran places an ad ... Obama is much more aggressive in the next two debates, at one point pulling out his BlackBerry on-camera and ... read more

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