Fraud-magazine.com

Treating fraud in independent pharmacies

WEBTreating fraud in independent pharmacies. Fraud in independent pharmacies has proliferated in recent years, especially during the pandemic. Here we discuss the …

Actived: 7 days ago

URL: https://www.fraud-magazine.com/article.aspx?id=4295020634

Growing health care fraud drastically affects all of us

WEBIt's estimated that the economic cost of fraud related to health care in the U.S. is 3 percent to 10 percent of all healthcare spending — an estimated $68 billion to $260 billion …

Category:  Health Go Health

Telemedicine fraud ripe during COVID-19 pandemic

WEBTelemedicine fraud. Of course, during the COVID-19 crisis, many small businesses, including doctors, dentists, chiropractors and other health care providers, have been …

Category:  Medicine,  Course Go Health

Emerging health care fraud: Schemes go beyond Medicare, …

WEBRx for fraud: Health care fraud issues In part 1 of 2 parts, Al Scott, CFE, principal for NSD Bio Group LLC in Philadelphia, Pa., describes lesser-known but emerging health care …

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Fraudsters misuse the area code 833 to steal PII

WEBIn North America, toll-free phone numbers have one of the area codes 800, 844, 855 and several others, including 833. Fraudsters have seized that last area code to entice would …

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5 most scandalous fraud cases of 2022

WEBWarren’s report also found that PNC Bank had 8,848 cases on Zelle in 2020 and will have about 12,300 cases in 2022. US Bank had 14,886 cases in 2020 and had 27,702 cases …

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Fraud Against Government Health Care Programs (Online Self-Study)

WEBDescription: In this course, you will learn how to combat costly health care fraud. You will examine common fraud schemes against government programs, legal initiatives …

Category:  Course Go Health

Healthcare Fraud Investigation Guidebook

WEBContract and Procurement Fraud Investigation Guidebook (Paperback) In the Contract and Procurement Fraud Investigation Guidebook, you will learn about fraud and corruption …

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The Rewards of Dishonesty

WEBLies told in a heartbeat can have permanent and irreversible consequences. One instance of rationalized dishonesty can lead to a pattern of fraud.

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Vindication at a high price

WEBAnd finally on March 1, 2005, Northrop Grumman settled with the U.S. government for $134 million, which included portions for Holzrichter and another whistleblower plus attorney …

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Catching health care fraud with statistical graphics

WEBInflating codes that determine how much Medicare and Medicaid pay to health care providers is common practice among fraudsters. Now they’re doing it in increasingly …

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Sniffing for Cooked Books

WEBSeptember 2010. By BY ROBERT TIE. In June, Alton Sizemore Jr., CFE, CPA, sat down for a conversation with someone he had met before – one of the primary architects of the …

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5 most scandalous fraud cases of 2021

WEBEnron. Bernie Madoff. 1MDB. Some frauds are so notorious they only need to be mentioned by name. Since 2018, the ACFE, along with the invaluable input of our Advisory Council, …

Category:  Health Go Health

An interview with Louis Freeh

WEBMarch/April 2014. Louis Freeh has balanced raising six children with a tenacious ambition that led him to be an FBI special agent, an investigator with the U.S. Attorney’s Office for …

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Whistleblower helped dismantle biotech juggernaut Theranos in …

WEBA wunderkind’s vision. Founded in 2003 by then-19-year-old Holmes, Theranos quickly rose to prominence after raising more than $900 million from venture capitalists and private …

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Soft fraud's hard-dollar impact in workers' compensation

WEBSoft fraud comprises a material portion of the approximately $3 billion workers’ compensation fraud committed annually in the U.S. This figure expands when you …

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Environmental Fraud

WEBBut environmental fraud goes well beyond disregarding environmental laws. It includes schemes such as falsification of data, inflation of invoices, and fraudulent insurance …

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And they're off!

WEBThree former frat brothers devised a high-tech scheme to win $3 million at the Breeders' Cup. Here's how they did it and how investigators quickly caught them.

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