Services Fraud

Latest News for: Services fraud

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A Wisconsin woman received a $750,000 prize in the mail. She's one of thousands to be targeted by scammers.

Milwaukee Journal Sentinel 25 Apr 2024

Postal Inspection Service by filling out and submitting the Mail Fraud Complaint Form online or calling the hotline at 1-800-372-8347 or 1-877-876-2455.You can also call the AARP’s Fraud Fighter Call ...

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EU sends Cyprus reasoned opinion over incorrectly transposing anti-fraud directive

Stockwatch 25 Apr 2024

... in order to be able to monitor and impose sanctions related to the Digital Services Act. Rules on the fight against fraud to the Union's budget ... Designating and empowering Digital Services Coordinators.

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A Complete Guide to AI Identity Verification

Technowize Magazine 25 Apr 2024

Plus, it uses unique artificial intelligence to detect and prevent frauds ... ID Verification Services ... Leading financial companies rely on id verification services to combat fraud, money laundering, and data breaches.KYC belgium.

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Veteran DEA Agent Sentenced to 4 Years for Leaking Intelligence in Miami Bribery Conspiracy

The Epoch Times 25 Apr 2024

John Costanzo Jr. was found guilty last year of bribery and honest-services wire fraud, joining a growing list of DEA agents convicted of federal crimes.

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‘Dine and dash’ couple busted for hitting 5 restaurants for over $1,200 in free meals

New York Post 25 Apr 2024

The McDonaghs were arrested and charged with five counts of fraud (obtaining services dishonestly) ... 3 ... ‘Amazing experience’ ... 7 ... 3 ... Bella Ciao Swansea / Facebook ... 3. Ann McDonagh was also charged with four counts of theft on top of the five counts of fraud.

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Arizona grand jury indicts 11 Republican fake Trump electors

East Bay Times 25 Apr 2024

Antioch community service officer avoids jail for wire fraud, but judge warns other cops won’t be so lucky.

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Former UFC champion Cain Velasquez shooting trial start date set by judge

East Bay Times 25 Apr 2024

It would also be more than 2½ years after the shooting, which occurred in late February 2022 ... Three days earlier, Goularte Jr ... Goularte Jr ... Antioch community service officer avoids jail for wire fraud, but judge warns other cops won’t be so lucky ... .

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Di Pietro Partners Expands Nationwide Whistleblower Protection for Medicaid and Medicare Fraud Cases

GetNews 24 Apr 2024

Di Pietro Partners, a leading law firm specializing in healthcare law, is proud to announce the nationwide expansion of its whistleblower protection services for individuals reporting Medicaid and Medicare fraud.

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More than £16,000 typically lost to scams, according to helpline figures

AOL 24 Apr 2024

The Money and Pensions Service (MaPS) said that, between April 2023 and March 2024, the 833 people who contacted a dedicated helpline lost a total of £13.6 million. The average loss to fraud ...

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Cascade Co. Aging Services warns of scammers targeting MT Medicare enrollees

Longview News-Journal 24 Apr 2024

GREAT FALLS, Mont. - Cascade County Aging Services (CCAS), in partnership with Missoula Aging Services, recently shared that they have become aware of a trend of scammers attempting to commit Medicare fraud ....

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M&M Fin Services hit by ₹150cr staff fraud

The Times of India 24 Apr 2024

Mahindra & Mahindra Financial ...

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H-1B Visa Holders Can Take Legal Action Against Revocation Due to Employer's Fraud

News18 24 Apr 2024

The court was hearing a case filed by 10 H-1B visa-holding Indians against the US Citizenship and Immigration Services (USCIS) for revoking their visas on the grounds of fraud or misrepresentation by their employers ... .

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Stripe Unlocks Its All-or-Nothing Payment Processing Approach

Live Mint 24 Apr 2024

Merchants can use other payment service providers — such as Adyen NV or PayPal Holdings Inc ... and Discover Financial Services that it set up in 2023 to help reduce fraud and increase payment authorization rates for businesses.

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NIST issues digital identity update allowing agencies to use synced passkeys

Federal News Radio 24 Apr 2024

In the wake of the pandemic, agencies have been pushed to better facilitate online access to government services while also preventing fraud and unauthorized access ... How AI will exacerbate fraud against the government.

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Queensland’s state library launched an AI war veteran chatbot. Pranksters immediately tried to break it

AOL 24 Apr 2024

The same user then asked the bot to play a “ditzy blonde” while explaining the statute of frauds in contracts law ... BBC to invest in AI to help transform its education services.