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Fraud Alert: Scammers calling about new Medicare cards

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Today’s Fraud News from around the world:

Fraud Alert: Scammers calling about new Medicare cards: CMS had planned to start sending out the new cards this month, but announced the delay to improve fraud protection. The process was scheduled to be completed by April 2019. Right now, beneficiaries in Washington are scheduled to get the cards starting after June. New enrollees will receive the …: Google Alert – Fraud

HHS, DoJ Recovered .6B from Healthcare Fraud Schemes in 2017: April 10, 2018 – For every dollar the federal government spent on combatting healthcare fraud and abuse in the last three years, the government recovered $ 4, HHS recently reported. While federal healthcare fraud investigations returned a significant amount of money back to taxpayers in the last three …: Google Alert – Fraud Awarded TAG Certified Against Fraud Seal, Reinforcing Automotive Industry …: BURLINGTON, Vt., April 10, 2018 /PRNewswire/ — Premier digital marketing partner has joined a group of elite companies to earn the TAG Certified Against Fraud Seal from the Trustworthy Accountability Group (TAG), becoming the first and only automotive-specific digital advertising …: Google Alert – Fraud

Little Egg home contractor accused of fraud arrested at Galloway hotel: Peter Rinaldi, 56, wanted by police since March 29, was found and arrested by Ocean County Sheriff's Office detectives who are part of a U.S. Marshals Task Force around 3:30 p.m. at the Baymont Inn & Suites, on East White Horse Pike in Galloway, the prosecutor's office said Tuesday. The detectives …: Google Alert – Fraud

Preet Bharara to Trump: 'Long live the crime-fraud exception': The crime-fraud exception means that a client's communications with an attorney isn't privileged if it "involves communications in furtherance of a contemplated or ongoing crime or fraud," according to the American Bar Association. Trump tweeted earlier Tuesday morning that “attorney–client privilege is …: Google Alert – Fraud

SAS creates new division focusing on fraud, security intelligence, will add 100 jobs: “The rise of the digital economy has been matched by the rapid spread of fraud and cybersecurity risks, making now an ideal time for SAS to redouble and refocus its leadership in this area. We want to meet customers where they are in their analytics journeys, particularly as they adopt technologies like …: Google Alert – Fraud

Fraud Office 'in limbo' as interim chief takes over: The Serious Fraud Office, which investigates financial misconduct and other white-collar crime in the UK, will be left without a new permanent chief for an indeterminate period, due to delays in securing a successor to David Green. The agency said on Tuesday that its chief operating officer, Mark …: Google Alert – Fraud

Danish lighting company executive charged with million fraud: COPENHAGEN (Reuters) – Danish prosecutors charged the founder and former chief executive of lighting company Hesalight with more than 500 million Danish crowns ($ 82.72 million) of fraud on Tuesday. Lars Norholt denied the charges and was looking forward to fighting the case, his lawyer said.: Google Alert – Fraud

Britain's Serious Fraud Office names COO as interim head: LONDON (Reuters) – Britain's Serious Fraud Office (SFO) has named its chief operating officer, Mark Thompson, as its interim director, pending the … The SFO, which prosecutes cases of high-level fraud and corruption in British business, said on Tuesday it had identified a candidate to take on the …: Google Alert – Fraud

Relay teams win gold in stunning come-from-behind final legs: Cancer fraud jailed over 'despicable' $ 42k scam. Hanna Dickenson's scam was exposed after one of her victims noticed her party pics on Facebook. 'It's not fair': Anger as public housing wait list blows out to 36k …: Google Alert – Fraud