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Archives for 09/25/2017

Two Burlington County men admit to defrauding $1.4M in prescription-fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Two Burlington County men admit to defrauding .4M in prescription-fraud scheme: A Linwood pharmaceutical representative and a Philadelphia man pled guilty to conspiracy to defraud a health benefits program today at the United …: Google Alert – Fraud Russian Twitter bots boosted baseless voter fraud claims in Germany: A […]

Authorities arrest upstate personal trainer linked to overseas email phishing scam that targets businesses

Fraud Alert:

The request from the Manhattan CEO to the employee in accounts payable was simple enough: Wire $49,000 to another firm’s bank account. The bank was legitimate — but little else was. The firm was a shell company and the CEO never made such a request. Five months later, the accused scammer, Shannon Pettinger, a 43-year-old […]

NFL Fines Pittsburgh Steelers $1M Each for Skipping National Anthem?

Fraud Alert:

CLAIM The NFL has fined Pittsburgh Steelers players $1 million each for staying in their locker room during the national anthem. FALSE RATING FALSE ORIGIN On 24 September 2017, the America’s Last Line of Defense web site published reporting that the Pittsburgh Steelers football team was fining its players $1 million each for engaging in […]