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Hamilton County woman charged with TennCare fraud for second time

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Hamilton County woman charged with TennCare fraud for second time: To date, 2,980 people have been charged with TennCare fraud. Through the OIG Cash for Tips Program established by the Legislature, Tennesseans can get cash rewards for TennCare fraud tips that lead to convictions. Anyone can report suspected TennCare fraud by calling 1-800-433-3982, toll-free, …: Google Alert – Fraud

Five NHS directors under investigation for fraud: Five current or former directors of NHS organisations are being investigated by the national NHS fraud agency, it has emerged.: Google Alert – Fraud

Six Tips To Mitigate The Risk Of Fraud-Related Financial Loss: The financial impact of fraud can be devastating to any business. According to the Association of Certified Fraud Examiners, businesses across the globe lose nearly $ 4 trillion a year due to fraud, with small businesses (fewer than 100 employees) being the most vulnerable due to their lack of anti-fraud …: Google Alert – Fraud

2 charged in Abington home improvement fraud case: Patricia Nelligan and Paul Mullin, both of Roslyn, were extradited back to Montgomery County and formally charged with multiple felony counts of Home Improvement Fraud, Theft, Theft by Deception, Receiving Stolen Property, and Deceptive or Fraudulent Business Practices. Bail was set at $ 75,000 …: Google Alert – Fraud

Passive-Aggressive Fraud Alerts: Potential fraud alert at ANTHROPOLOGIE: $ 139.42. Did you mean to buy those floral satin elastic-waist trousers? We figured, since they are four inches too long, itchy, and unlined, that you couldn't possibly have purchased them. Also, they're a size 00, which probably isn't your size? We're …: Google Alert – Fraud

Part 1: Financial Performance Hacks: Reducing Fraud, Error & Compliance Failures: Finance leaders face a tremendous range of responsibilities and challenges, not the least of which is managing risks and effective controls across multiple financial systems. Risks include the potential of fraud, error and abuse, as well as the many possibilities of regulatory compliance failures in areas …: Google Alert – Fraud

What to Do If You've Been a Victim of Scams or Fraud: There are two fronts in the battle against scams and fraud: prevention and restitution. On the prevention side, there's plenty going on and lots of money being spent. The fiscal year 2019 federal government budget has earmarked roughly $ 15 billion for cybersecurity across more than 70 agencies.: Google Alert – Fraud

Editorial: McCrory campaign should face trial for false voter fraud claims: To manufacture proof for the unfounded accusations, dozens, perhaps hundreds, of unsuspecting, civic-minded citizens were falsely and irresponsibly accused of election fraud – a felony. Their names and addresses were revealed in their communities, broadcast over the airwaves and printed on the …: Google Alert – Fraud

Former CFO of Autonomy guilty of accounting fraud: The former chief financial officer of Autonomy was found guilty of orchestrating an accounting fraud to arrive at the $ 10.3 billion price Hewlett-Packard paid for the UK software maker more than six years ago. A jury voted to convict Sushovan Hussain Monday on all 16 counts of wire and securities fraud …: Google Alert – Fraud

Vredendal traffic cop appears in court on fraud and corruption charges: … A Vredendal traffic officer and a co-accused have appeared in court on charges of fraud and corruption. Andre Dirkse and co-accused Rayven Karstens were arrested last week following a probe by the Hawks' Serious Corruption Investigation Unit. Officials uncovered fraudulent roadworthy dealings.: Google Alert – Fraud