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Archives for 04/01/2018

Florida Pharmacy Owner Gets 13 Years for Health Care Fraud

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Today’s Fraud News from around the world: Florida Pharmacy Owner Gets 13 Years for Health Care Fraud: Florida Pharmacy Owner Gets 13 Years for Health Care Fraud. The owner of a Florida pharmacy has been sentenced to 13 years in prison for what federal prosecutors say was a pain and scar cream kickback scheme. April […]




Police Bust 20 Phishing Suspects in Italy, Romania – BankInfoSecurity

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Fraud , Fraud Management, Cybercrime , Phishing Arrests Came After a Two-Year Investigation of ‘Highly Organized’ Crime Group Mathew J. Schwartz (euroinfosec) • March 30, 2018     Photo: Romanian National Police Police in Europe arrested 20 Romanian and Italian nationals on Wednesday in a series of coordinated raids aimed at disrupting an Italian-led spear-phishing […]