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Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

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Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer […]




Medicaid recoups $8.6M through identifying bad claims, fraud

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Today’s Fraud News from around the world: Medicaid recoups .6M through identifying bad claims, fraud: "Recouping funds can result from a range of factors that involve the payment or responsibilities of providers or beneficiaries, or even outright fraud, …: Google Alert – Fraud Lewis County Woman Charged With Welfare Fraud: A Port Leyden woman was arrested […]