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Despite the increasing awareness that the Navy was being subjected to massive fraud, GDMA was able to contract to deliver $200 million in services in 2011 alone. [ 18 ] After a three-year investigation and having planted false information that their inquiries had been closed, putting Francis off his guard, federal agents lured him to the United ...
Scam artists have been sending out automated phone calls asking Navy Federal Credit Union members to call in and provide info about their accounts. Navy Federal Credit Union says 'vishing' scams ...
A Navy commander alleged he was relieved from his position, issued a non-punitive letter of instruction, received an unfavorable fitness report, and denied an end-of-tour award in reprisal for reporting his commander's attempts to misuse Government funds. A Navy investigation substantiated all reprisal allegations.
NCIS investigates any death occurring on a Navy vessel or Navy or Marine Corps aircraft or installation (except when the cause of death is medically attributable to disease or natural causes). NCIS oversees the Master-at-Arms programs for the Navy, overseeing 8800 Masters-at-Arms and the Military Working Dog program. NCIS's three strategic ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. ... according to a new report. ... Last year, the Federal Trade Commission ...
The Federal Trade Commission provides the following advice for scamming victims: Contact your bank or credit card company if you paid a scammer to report a fraudulent charge.