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Archives for 12/05/2017

Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

Fraud Alert:

Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer […]




Phishing prevention co IRONSCALES raises $6.5m

Fraud Alert:

Israeli automated phishing prevention, detection and response company IRONSCALES today announced that it has completed a $6.5 million Series A financing round led by K1 Investment Management, LLC, with participation from existing investor RDC. After three consecutive years of triple digit revenue growth, IRONSCALES will use the capital investment to accelerate its channel partner program, […]




Does the 2017 Republican Tax Bill Cut Cancer Treatments for Medicare Patients?

Fraud Alert:

After the initial passage of the Senate version of the Tax Cuts and Jobs Act on 1 December 2017, speculation mounted about its potential effect on cancer patients seeking treatment through the Medicare benefit program, with several readers contacting us wondering if the bill would eliminate enrollees’ treatment plans. Neither the House nor Senate versions […]