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fraud investigation tagged articles (0-50 of 1608)

  • Hire A Private Investigator To Perform A Fraud Investigation - Many businesses find themselves in an unfortunate position. They find that assets are missing, that the books have not been kept accurately or that bribes have been taken. Other businesses are learning from these mistakes and are electing to perform a fraud investigation on their own. A fraud investigation might be conducted in order to determine: whether or not there has been a sale of assets that were either misrepresented or fictitious; whether or not improper payments – kickbacks, illegal political donations, bribes, or payoffs – have been made from within the company; whether or not there has been some sort of intentional misrepresentation or assets, liabilities, transactions or income;
  • What to Expect if you are Investigated for Medicaid Fraud in New York City - If you have applied for Medicaid in the State of New York, and particularly in New York City, and misrepresented facts regarding your income and assets on your application, beware. You may become another target of relentless and massive hunt for fraudsters. The new initiative that started a few years ago across the state has netted thousands of Medicaid recipients who had received Medicaid fraudulently. As a New York Medicaid Fraud defense lawyer, I receive calls weekly from people contacted by New York City Bureau of Fraud Investigation and other agencies that routinely investigate New York Medicaid fraud. As a program recipient, you may and probably will be investigated for fraud if you lie on your Medicaid application. Usually, that has to do with concealing income and assets.
  • New York Insurance Fraud Crimes - New York Insurance fraud is a broad term that includes numerous acts the law considers illegal. And yes, all of them are related to stealing from insurance companies. Insurance fraud in New York and virtually all other states are probably the most commonly prosecuted white collar crime. Recent legislation and general policy of insurance fraud crackdown changes released state and local prosecutors and investigators after unexpecting (and expecting) insurance fraudsters. Insurance fraud prosecutions and indictments statewide have dramatically increased as the result.
  • Medicaid Fraud Investigations in New York City - Health care coverage in New York these days costs an arm and a leg. Think you can have a break but applying for Medicaid? That may be so - if you financially qualify. On the other hand, if you don't, think twice before applying because you may be investigated for fraud sooner than you think. If you have applied for Medicaid in the State of New York, particularly in New York City, and misrepresented facts regarding your income and assets on your application, you may become another target of relentless and massive hunt for fraudsters. The new initiative that started a few years ago across the state has netted thousands of Medicaid recipients who had received Medicaid fraudulently.
  • Email Investigations - What can you find out? - Email Investigations are just what They would appear to be, an investigation into an email address and the person behind it. There are a few categories of what can be investigated about an email. Internet Profiling: Internet Profiling is when an investigator will do an online search using search engines to try to uncover online activity associated with an email address. The investigator will usually attempt to locate the subject on social network sites and message board forums and attempt to put together a profile of the persons habits, hobbies, employment, temperament etc. Online Infidelity: Investigation is when an investigator will take an email address and search out all the online dating sites and personals ads to find out which sites that email address is currently in use.This is a way to catch your partner cheating online.
  • Loan Fraud - Fraudulent Loans - Fraudulent loans take on many different forms. The victims may be individuals or financial institutions. Fraudulent loan schemes generally prey on vulnerable consumers. The unemployed, those who have bad credit ratings, or those in immediate need of money for emergencies. Here we're going to take a look at some of the more common forms of fraudulent loans, and how you can avoid becoming a victim, or even accidentally committing fraud yourself. Mortgage Fraud Mortgage fraud is the most common form of loan fraud, and the most costly. The victims can be banks or individuals. And sometimes individuals can perpetrate fraud without even knowing it. "Creative financing" is a term that has been used in the mortgage industry for a long time now.
  • How Is Disability Fraud Identified? - Disability fraud is a major problem world wide. There are millions of people receiving disability assistance from social security, insurance companies, and other institutions all around the world. When the allure of easy money comes around, criminals are never too far behind. Disability fraud can be extremely difficult to detect.
  • What Should You Do If You Are A Victim Of Health Insurance Fraud? - Health insurance fraud is a particularly nasty form of fraud and can be extremely lucrative for the perpetrators. There are a number of steps that you can take to minimize the risk of becoming a victim but, even if you take care in choosing your health insurance plan, there is still a chance that you will get caught. So, what do you do if you find that you have become a victim of health insurance fraud? The first thing that you should do is to contact your State Insurance Commissioner's office to file a health insurance fraud complaint.
  • How is Wire Fraud Committed? - Wire fraud is defined as attempting to defraud using electronic means, such as a computer or telephone. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud. Since the advent of the internet, there are literally thousands of crimes that fall under the definition of wire fraud. Here we're going to take a look at some of the more common forms of wire fraud, why they occur, and how you can protect yourself.

  • The Fraud Websites And Investment Scams - Recognizing The Fraud The monetary scam has been on the rise around the world, and unfortunately, has been going up in complexity. The Fraud was introduced to the Internet most particularly by the Nigeria 411 scams, i.e. proceed fee fraud. The Scammers nowadays are using universal access to the Internet to their benefit. The Accounts such as web hosting a fresh website, store and recognition accounts can now be with no problem opened on the Internet, from either place. Having some fake gratitude gives the scammer the superior hand here, as he has basically created an alias with little, if any, obvious information.
  • How click fraud is affecting the online advertising industry - Click fraud is a common form of fraud that victimizes pay per click advertisers on the internet. The term refers to a person, or sometimes a script or robot, who clicks on ads in order to generate revenue or to damage an advertiser, but has no legitimate interest in the offer being promoted.The motivation behind click fraud is purely for financial benefits. It can be as small scale as a first time web master clicking the contextual ads on his website, or a large multi-national organization running scripts and hiring workers to click on advertisements. In other instances, it may be competing companies clicking on advertisements in the search engines in order to drive up the advertising expenses of their competition.
  • Can Anyone Spell "Bank Fraud" with a Capital FBI? - Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around, there are going to be people trying to figure out ways to get to it.
  • Could Taxi Be A Scam? - Every year hundreds of people, mostly tourists, are victims of Taxi Fraud. It may sound strange but these frauds and scams happen all the time. There really isn't a lot of attention to them and that is why they still continue to happen.
  • Self-certification Mortgages In The Clear - Following a report from the BBC’s Money Programme, the FSA (Financial Services Authority) conducted its own investigation into self-certification mortgages and the practices undertaken by mortgage intermediaries when helping individuals apply for such loans. The original BBC investigation was triggered by information from the public that some brokers were falsifying information on self-cert mortgage applications and therefore committing mortgage fraud. Self-certification mortgages are designed for people with irregular incomes who cannot verify their full incomes with documentary evidence. This type of home loan product is popular with the self-employed and employed people working on commission and bonus structures that cannot accurately predict their future earnings and cannot provide solid proof of past earnings.
  • Tukanas Click Fraud Prevention script v1.0 - Web Development::E-Commerce Software - Is your budget getting depleted by 10% or more with every useless click on your mouse button? Do you want to make sure that your Google Adsence does not get banned or blocked as a result of the blank clicks on your website? With Tukanas Click Fraud Prevention script you could easily know how many persons really visit your website and how many become customers. Detect click fraud on Pay-Per-Click Campaigns, Affiliate/Partner links, Banner Advertising... You need to keep in mind the fact that whenever you advertise in the Pay Per Click Programs such as Google’s Adwords or Yahoo’s Overture, there is someone or the other who is doing his best to hold you back from making the maximum profit.
  • Taking A Stand Against Refund Scam - Many of us may think that returning goods from a store is not illegal, but apparently if one returns goods one too many times then it may be considered a crime. This crime has been known as refund scam, refund theft or refund fraud. One may consider it as related to shoplifting. According to Webster's dictionary, the word refund means "to give or put back" or "to return (money) in restitution, repayment, or balancing of accounts" whereas the word scam means "a fraudulent or deceptive act or operation" or to "deprive of by deceit".
  • Let The Investigation Management Software Do The Task For You - In the past, investigators have used cumbersome “pen and paper” techniques to track their ongoing investigations. Organizing the volumes of information that arise out of a case can be a daunting task. Nowadays, however, investigation management does not have to be a nightmare anymore.
  • 4 Real Estate and Mortgage Fraud Tips - In recent years with the advent of technology and the internet there has been increased focus of privacy and identity theft but this is nothing new.
  • How To Prevent Phony Settlement Offers - With increasing number of people especially in the United States suffering from debts daily, others are also taking advantage of this unfortunate experience by many. Life insurance, tax, mortgage, credit card debts, and other loans, is one of the biggest problems in US and even in UK today.
  • When's the Next Phone Scam? - Telephone fraud is one of widely known forms of fraud in the world. In this article we're going to take a look at some of the more prominent scams, warning signs, and how to avoid becoming a victim yourself. In this day and age, scammers aren't out to just try and make a few quick bucks. They want you're bank account, your credit card numbers, and your identity. They are out to clean you out of everything you own, and exhaust every line of credit available to you. In short, these scammers can ruin your entire life, clean you out financially, and leave you debt ridden with credit problems for years to come.
  • Federal Wire Fraud Crime - The Federal Wire Fraud Statute is one of the most used tools in federal prosecutions of white collar and business crimes. Together with the Mail Fraud Statute, it is the work horse of federal prosecutors in white collar criminal cases. The statute, 18 U.S.C. §
  • Six Tips To Help Companies Mitigate Mortgage Fraud Risk - Mortgage fraud is one of the fasting growing financial crimes in US history. Techniques to commit mortgage fraud have grown more sophisticated, resulting in more advanced counter techniques to combat mortgage fraud. In 2005 the FBI reported over one billion dollars in property and loans were lost due to mortgage fraud. Too often the signs of mortgage fraud for profit or mortgage fraud for property are difficult to spot. Many experts agree that the public is ill-informed of potential mortgage fraud scams, making education and documentation efforts even more crucial. The below six steps are basic steps for companies to take to minimize the risk of becoming a victim of mortgage fraud: 1. Be cautious of property brokers insistent that buyers use a specific lender. 2. Ensure you receive copies of signed documents 3. Hire third-party appraisers. 4. Get referrals for mortgage and real estate professionals with an established record.
  • Confronting Mortgage Fraud With Mortgage Database Software - Each day financial institutions are confronted with mortgage fraud risk. Mortgage fraud has become one of the fastest growing financial crimes in the history of the United States. As a result, the federal government has created a special task force to treat mortgage fraud as a type of white collar crime. Too often the public is ill-informed about how mortgage fraud schemes work. Two types of mortgage fraud are “fraud for profit” and “fraud for property.” Each type of fraud has several schemes and misrepresentations that are characteristic. Mortgage fraud is far reaching and can involve buyers, sellers, mortgage brokers, real estate agents, appraisers and other industry professionals looking for financial gain from property sellers and legitimate lenders.
  • Odometer Fraud - Rollback, Reset Or Clocking of the Mileometer - As the price of new vehicles increases, there is more and more interest in used cars and subsequently odometer tampering has become a very lucrative criminal activity. Odometer is an instrument that indicates distance traveled by a vehicle, but criminals are using various instruments to roll back the mileometer to sell the vehicle at a higher price. Targeted vehicles are mostly new looking and leased cars with high mileage, but still like new appearance. WHAT YOU SEE IS NOT ALWAYS WHAT YOU GET Odometer rollback schemes represent a high profitable fraud. In addition to an old machine with false mileage you also get a car which will most likely need more maintenance and repair, thus almost guaranteeing you a return to the car repair shop.
  • Why Use A Private Investigator In A Criminal Defense Investigation? - The police can be of great service to prosecutors when it comes to finding witnesses to a crime and to following the evidence to a suspect. However, sometimes the defense is going to realize that there seems to be key evidence missing or witnesses that have not come forward: the defense attorneys are going to find a basis for reasonable doubt. However, in order to know that their assumptions about their client's innocence are correct, they will need to conduct a criminal defense investigation. A private investigator serves an important role in a criminal defense investigation.
  • Health Insurance Fraud - Have You Been A Victim And How Would You Know? - Hundred of us fall victim to medical health insurance fraud every day and the problem for most of us is that it can be very difficult to spot until it is too late. In most cases it is not until you come to make a claim which is denied that you discover that you have joined the growing list of people who have been victims of this particularly nasty form of fraud. One of the problems with health insurance fraud is that there are many different forms of fraud perpetrated today and some of these are very cleverly carried out and extremely difficult to spot. There are however a number of things that you can do to help protect yourself. First, you should always be wary of any health insurance plan which offers you excellent coverage at a very low cost.
  • What To Do About a Stolen Wallet - A stolen wallet can create big headaches for you if not handled properly. Not only because the thief may try and use your existing credit cards. The bigger issue involves all-out identity theft, which includes using your personal information to open new fraudulent accounts all over the place. Contact your credit card issuers immediately by getting their phone numbers, along with your account numbers, from monthly billing statements. Get new cards with new numbers sent to you (if this is their policy). But don't stop there. If your driver's license was taken along with your wallet then call the department of motor vehicles for your state.
  • Debit Cards: The Hidden Risks - Money is plastic now and for, what looks like, the future. As a society we just carry less hard money around with us and we pay people by giving them information, information which can be used against us. According to the industry group APACS: “figures show that the number of adults shopping online has more than doubled in the last five years to almost 30 million. This makes it more essential than ever before that online shoppers take the necessary steps to ensure they don’t fall victim to fraud.
  • It's Fraud! Everyway You Look At It! - I am a somewhat like that 'curious cat' when it comes to junk mail. I cannot resist wasting the time to read junk! To me, all junk mail is created equal. I read junk in direct mail and email deliveries. I would like to ask readers, has anyone read those emails claiming that you are a giant lottery winner? How about the one where they want you to pose as an overseas contractor? long-lost heir? American money catcher? Fraud gets very creative as well as very convincing. Fraudulent letters have 'name-dropped' some of the biggest including: MSN, Yahoo, Google, AOL and HP. How they keep getting away with this alone, amazes me. Doesn't someone there READ? Doesn't someone tell them? Does anyone care? Getting someone to care about something, has always been one hell of a mission.
  • How a New York Dentist May Lose A License and How To Avoid It. - Dentists are licensed professionals and all professions that require a license in New York are subject to heavy regulations in the area of professional conduct.
  • Good Clicks, Bad Clicks: Recognizing The Signs Of Click Fraud - Search engine marketing is a billion dollar industry — but click fraud poses a threat to search engine companies and online marketers alike. Pay-per-click ad campaigns are a fairly simple concept: advertisers bid on popular search keywords and pay the search engines each time a user clicks on their ad. This is a mutually beneficial relationship for the advertiser and the search engine company. The problem comes when the advertisers’ numbers — and their bills — are falsely inflated through click fraud. What is Click Fraud? Boris Mordkovich of Search Marketing Standard, a magazine devoted exclusively to search marketing, explains, "Click fraud refers to any click made on an ad, with no intention of actually buying or looking for information, but rather with the intention of depleting the advertiser’s budget.” Who's Behind It?
  • Trying To Prevent Retirement Plan Fraud - Retirement fraud is something you wish would never happen to yourself, but the fact is that it can happen to anyone. Just imagine, saving up for those golden days, putting aside a bit of money so you can enjoy a nice retirement, only finding out that the plan you thought was so good was nothing but a big scam, a big fraud. Nothing is certain these days but you should try to limit the chances of this happening.
  • Becoming A Private Investigator In Michigan - As early as childhood years, people in Michigan are already exposed to the world of private investigation. This is because they read about them in books and see them on television. The kind of work private investigators are portrayed as something exciting and oftentimes dangerous. These are the things that appeal to many persons.
  • Consumer Fraud Criminal Liability - With consumer fraud on the rise, federal and local law enforcement agencies crack down increasingly on individuals and groups suspected of this crime. But what is consumer fraud to begin with? Generally, there is no universal definition of consumer fraud, which is usually prosecuted under federal mail or wire fraud statutes. The reason prosecutors love to use these statutes in fraud cases is because both apply to ''scheme to defraud''. Obviously there is an unlimited number of ways to defraud others, which will guarantee that criminal defense lawyers handling fraud and white collar crime cases will never be hungry. Actually, the law is quite liberal to the requirements of proving a fraudulent scheme. The government doesn't have to show that defendant actually swindled or tricked anyone, only that he devised the plan with the capacity to defraud.
  • Find out Why MLM Fraud is so Rampant - If you feel like joining a Network Marketing Organization, you have to know there are lots of phony, scammy companies out there. Regardless, you still have to know what MLM Fraud is and how to spot it. Lets bring in the Microscope and find out how to spot MLM Fraud within any MLM Company.
  • New York Medicaid Fraud - Picture this: you're a health care provider. Your business largely depends on Medicaid billing. In fact, Medicaid pays your bills. Your business is booming and then one day you get a letter or a call from The Office of Medicaid Management or an Attorney General's Office. They tell you they investigate certain claims made by your office. They ask you for your billing records and your mood suddenly is not the same it was 5 minutes ago.
  • How to get charged with insurance fraud in New Jersey and what to expect if you do - New Jersey insurance fraud prosecutors are on the warpath. Really. People get indicted for all kinds of insurance fraud in New Jersey every week. That certainly keeps New Jersey insurance fraud lawyers busy. And, get this: it's much easier to get in trouble for insurance fraud than most people think. So, what can you do to break one of New Jersey's numerous insurance fraud statutes? Well, for starters, you can submit a claim for payment, reimbursement or other benefit from an insurance company or the Unsatisfied Claim and Judgment Fund of New Jersey. You can also file an application to obtain or renew an insurance policy. Obviously, it involves more than filing an application or submitting claims. Think about signing or submitting affidavits, certifications, records, or any other paperwork used in any insurance or premium finance transaction. The list really goes on.
  • What to Do If Wallet is Stolen - A stolen wallet can be a problem. But identity theft (often resulting from a stolen wallet) is a bigger problem. Identity theft occurs, among other things, when a thief takes your personal information and uses it to open new credit accounts. In other words, it goes beyond stealing from your existing accounts. It involves opening brand new fraudulent accounts, using your name and personal information, so the new credit can be tapped by the thief.
  • Is A Background Check Needed? 4 Reasons Why It Is - Is a background check really necessary? You may be thinking that knowing a few details can already indicate whether a person can be trusted in a number of circumstances. However, you also have to know that thousands of individuals have lost money, jobs and even families because they failed to thoroughly investigate the credibility of another person. Always be careful and wary when entering any transaction or partnership regardless of size and duration.
  • Loan Cover Still Associated With Problems - Loan cover can be a valuable asset if you should come out of work due to an accident, sickness or through unemployment (the cover is also known as ASU insurance).
  • Credit Card Fraud - Identity theft comes in many forms, but one of the most common types, and also, one of the most destructive, is credit card fraud.
  • Need Help With A Civil Litigation Investigation? - Are you involved in a court case? Maybe you're the victim of an accident and are fighting with another driver or their insurance company. Or maybe you've been sued because of an accident in which you really were not at fault. Perhaps you're a lawyer who is representing someone in a lawsuit but all of the details aren't quite adding up. In any case, you may find that you need help with a civil litigation investigation. A civil litigation investigation will enable you to find all of the details that you need.
  • The Fraud Websites And Investment Scams - Be Careful About You Hard-Earned Money - Investment fraud is not restricted to the stock frauds and the securities fraud. In its place it spans the wide range of scams that comprise invention cheats and uncommon item investment scams. Scope of investment scams has got to epic extent with millions of dollars getting fraudulently stolen from the consumers every year.
  • A major topic in online advertising, Click Fraud - Click fraud is currently a major topic in online advertising. Many argue that it presents a threat to the stability and viability of pay-per-click (PPC) advertising, the key revenue generator for both Google and Overture. In actuality, click fraud is not a significant issue at all. Click fraud occurs when ads are clicked for reasons other than a genuine interest in learning more about the product or service advertised. Click fraud occurs in two forms. In one instance, fraud arises from competitors trying to sabotage each other. One competitor clicks on the ads of another just to drain the budget of that company. The other instance occurs when webmasters (or people associated with the webmaster) repeatedly click Google AdSense ads (which are syndications of others’ ads) on their own web pages in order to generate more revenue.
  • Email Investigation- What Can Be Uncovered? - Email investigations are exactly what the name describes. An investigation beginning with only a person's email address to discover who is using it and where that person is. What you can discover via investigating an email account can be boiled down to a few categories. Internet profiling: An investigator who specializes in internet profiling will be able to use an online search through myriad engines to attempt to uncover any online activity that can be associated with a specific email. Social networking sites and online message boards are another place an investigator will typically check, and through all of these combined, the investigator will begin to develop a personality profile of the name attached to the address.
  • Be Aware Of Ongoing Coastal Vacation Scams - Though there are companies offering wholesale vacation packages that are legitimate, there are also several companies on the Internet that are posing as coastal vacation dealers and scamming thousands of people out of their hard earned money. These scam artists are well versed in travel package proposals and can sound incredibly convincing. They will offer you an amazing price for a coastal vacation getaway and will often tell you that all you have to do is send X amount of money to an address and that they (the salesperson) will take care of the rest for you. As you write your check and mail it off the scam artist collects these checks and then disappears. You are out X amount of money and a vacation dream.
  • How to Deal With a Stolen Identity - You need to do much more than simply call credit reporting agencies if you're the victim of a stolen identity. You'll also have to pay attention to the companies you presently have accounts with. Writing and calling financial companies is important. Also contact service vendors ... including cell phone providers, auto / health / life insurance companies and even utility companies. If you're a member of a professional organization of some kind then you should contact them.
  • 3 Things Everyone Should Have to Protect Themselves from Credit Card Fraud - Credit card fraud is an increasing crime, growing at the speed of the Internet. Consumers need to take measures to protect themselves and their families from becoming victims. Fortunately, there are easy ways to do it. Unfortunately, not enough of us take advantage of them. Don't be one of the unlucky ones. Make sure you implement all three of the following products and services in your line of credit card defense. 1.
  • How You Can Benefit From Online Investigation Services - If you ever had a suspicion of a loved one possibly cheating on you, or talking to someone in a flirtatious manner on the internet than you would benefit from an online investigation service. Other scenarios include being stalked, harassed or defamed. Sometimes people need to locate a lost loved one, parent, a runaway, or a convict who jumped bail. Online investigation services come in handy for many of people every single day.
  • A common method of click fraud involves an online robot that clicks - Click fraud involves the process of intentionally clicking ads listed on your website for the purpose of earning money rather than intending to view the products of the advertiser. Adsense involves placing ads on your website for other businesses. The way your website makes money is determined by the number of clicks to the advertiser’s link.

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