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Service Center Fraud

Fraud Alert:

Today’s Fraud News from around the world:

Service Center Fraud: Service Center Fraud. I bought this product from Amazon prime on May 30. Received on June 1. Didn't really us it for the 1st 3-4 months. Used for under 3 month. After having to ask for the supervisor, I was told they would pay for the repair afyer looking at it to make sure it was not dropped and sent me a …: Google Alert – Fraud

“The hypocrisy is astounding”: this tax bill shows the GOP's debt concerns were pure fraud: There is a long-running, almost metaphysical, argument about the GOP's deficit hawkery. One school of thought holds that it has always been pure cynicism. Republicans passed the Bush tax cuts without offsets and paid for neither Medicare Part D nor the Iraq War. When they began decrying the deficit …: Google Alert – Fraud

Doctor blows the whistle on dermatology office's alleged Medicare fraud: A Minnesota dermatologist and his practice are paying $ 850,000 to settle allegations of falsely billing Medicare for dermatology procedures, according to the U.S. attorney's office. The whistle-blower formerly was a physician in the practice, the office said. Federal and state prosecutors took Skin Care …: Google Alert – Fraud

Education on Common Schemes Can Help Prevent Tax Fraud: Every year NBC 5 Responds warns you that cyber criminals could be working to steal your personal information and file tax returns in your name. (Published Friday, Dec. 1, 2017). Every year NBC 5 Responds warns you that cyber criminals could be working to steal your personal information and file tax …: Google Alert – Fraud

DMX pleads guilty to US tax fraud charge: Rap artist DMX pleaded guilty on Thursday in federal court to avoiding paying $ 1.7 million in taxes from 2000 to 2005 by shifting money among accounts belonging to managers and associates. DMX, whose real name is Earl Simmons, pleaded guilty in Manhattan federal court to one count of tax fraud.: Google Alert – Fraud

Minnesota dermatologist to pay 0000 to settle Medicare fraud claim: (KMSP) – A Minnesota dermatologist has agreed to pay $ 850,000 to the United States to resolve allegations that he and his practice engaged in improper Medicare building. According to the United States District Attorney's office, between January 2008 and December 2015, Skin Care Doctors, P.A. and …: Google Alert – Fraud

Business Analysis Manager: The Retail and Direct Bank (RDB) Fraud Defense team is responsible for developing strategies and defenses to protect Capital One and our RDB Customers from various forms of fraud. As we modernize our systems to meet the needs of digital customers, balancing management of fraud losses while …: Google Alert – Fraud

Montana fraud victims, including those in Hatzenbeller case, get relief from state fund: Financial investments all have risk, but when that risk ends up being a thief — and the thief is a friend, professional associate or even a family member — victims lose more than financial security. Trust, confidence, and certainty drain when investors discover an empty bank account or that an "investment" …: Google Alert – Fraud

Texas Man Wanted By Federal Authorities Pleads Guilty To Credit Card Fraud: Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that Jose Carlos Terra Izquierdo (23, Amarillo, TX) has pleaded guilty to credit card fraud. He faces an enhanced penalty of up to 20 years in federal prison and has agreed to forfeit his computer media and to pay …: Google Alert – Fraud

4 charged in .5 million fraud 'likely' linked to India: US prosecutor: Four men of Indian descent have been charged in a $ 3.5 million-fraud in which they pretended to be tax officials and collected money by allegedly threatening over 7300 people, a.: Google Alert – Fraud