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Bucks County dentist charged in alleged $1.5 million Medicaid fraud

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Today’s Fraud News from around the world: Bucks County dentist charged in alleged .5 million Medicaid fraud: The alleged fraud occurred over a period of at least two years. Babiner submitted claims for crown restorations and repeated dental services for a high percentage of patients, prosecutors said. In the course of the investigation, authorities found […]




Businessman Alleges Flipkart Founders And Employees Of $1.5 Mn Fraud, Files FIR

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Today’s Fraud News from around the world: Businessman Alleges Flipkart Founders And Employees Of .5 Mn Fraud, Files FIR: While the year 2017 is about to close its curtains, Flipkart has gotten itself into another legal battle. Reportedly, a Bengaluru-based businessman …: Google Alert – Fraud Record increase in 'money mule' cases among UK young people: […]