Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending WASHINGTON - United Shore Financial Services LLC (USFS)…

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Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical…

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Insurance Fraud: What It Is?

A Basic Overview The insurance industry consists of more than 7,000 companies…

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Illegal Towing Practices

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Stopping Identity Theft Against Seniors!

The Federal Trade Commission has reported identity theft as the top consumer…

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Shrinkage – And Two Technology Predictions

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Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of…

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Automobile Accident Attorney Scams: Protecting Yourself After a Crash

A car accident is stressful enough without the added worry of falling…

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Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard…

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Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…

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Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

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Insurance Scam: Fake Auto Accidents

How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut…

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Insurance Fraud: Broker Sentenced for Stealing

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years…

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