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The team develops resources, conducts educational presentations, including on timely or current financial fraud and scams, and helps connect consumers to our consumer services office when needed. They manage the CalMoneySmart grant program, [8] which awards California nonprofits with up to $100,000 in funding to execute financial literacy programs.
In 2012, California Watch won the George Polk Award for its series on Medicare billing fraud. California Watch also was a Pulitzer finalist for its On Shaky Ground series. The series detailed flaws in state oversight of seismic safety at K-12 schools. The On Shaky Ground reporting team won a Scripps Howard National Journalism Award for Public ...
The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
By Kerri Panchuk Mortgage fraud activity slowed overall in the third quarter, but California ranks first in home loan fraud, with the state seeing as much as $204.2 million in losses on deceptive ...
State community colleges have been beset by fraudulent attempts to enroll and collect financial aid. Nearly 40% of schools aren't turning over data. That's unacceptable.
The report can start with any employee of a financial services institution. The employees are trained to be alert for suspicious activity, such as situations where people are trying to wire money out of the country without identification, or activity by someone with no job who starts depositing large amounts of cash into an account.
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...