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GPs urged to be vigilant year-round as fraud cases rock practices

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Today’s Fraud News from around the world:

GPs urged to be vigilant year-round as fraud cases rock practices: GP partners should ensure they are on top of their practice finances throughout the year specialist medical accountants have warned, after two …: Google Alert – Fraud

Beware of ATM transaction fraud: ATM transaction fraud has started to make a regular appearance in the police bulletin and, according to the association, a number of banks recently …: Google Alert – Fraud

How Instagram photos of pets are putting young people at risk of fraud: To avoid online fraud Ms Cook suggests keeping tight-lipped about details such as your birthday, pets' names and family details such as your mother's …: Google Alert – Fraud

eSports and Gaming Platform Zengaming Signs with AU10TIX for 2nd Generation ID …: "We chose AU10TIX technology first and foremost based on its superior ability to detect sophisticated fraud that others failed to detect," says Jimi …: Google Alert – Fraud

HMRC misses key tax credits fraud-and-error target: HM Revenue and customs has missed its key fraud-and-error reduction target and notched up tax credit overpayments of £1.46bn, its latest annual …: Google Alert – Fraud

Pueblo man sentenced for fraud: DENVER — A Pueblo man has agreed to repay $ 42,100 to the Social Security Administration, admitting he kept that amount in disability benefits he …: Google Alert – Fraud

GST fraud: 1 man, 90 firms, 173 bank accounts, Rs 7672 cr worth invoices, Rs 660 cr worth evasion: In one of the biggest GST frauds unearthed in recent times, the authorities arrested a man for committing fraud worth Rs 660 crore through multiple …: Google Alert – Fraud

Maharashtra tops in ATM frauds, Delhi, Tamil Nadu, Karnataka follow: Maharashtra reported 233 cases of ATM fraud in 2018-19, the highest in the entire country, Reserve Bank Of India (RBI) data, accessed by TOI, …: Google Alert – Fraud

Fraud Alleged After Carrier Included Case Management Fees in Subrogation Lien: Viewpoint: In addition to paying for medical expenses, death benefits, funeral costs and/or indemnity benefits for lost wages resulting from a compensable injury, …: Google Alert – Fraud

10 steps to recover if your identity is stolen: Millions of Americans are at risk of identity theft every year, from common types of fraud such as online hacking, credit (or debit) card skimming or even …: Google Alert – Fraud