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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Sen. Ron Wyden (D-Ore.) called for the Department of Justice (DOJ) to investigate youth residential treatment facilities operated by multiple national health care companies, alleging evidence of ...
A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.
Up until 16 July 2020, the Bank Robbery and Banking Institutions Fraud Division of the Criminal Investigations Auxiliary Superintendency (SAIC) of the Puerto Rico Police had arrested 10 individuals for stealing the identities of other individuals and using false identifications to cash the checks they received in the victims' names.
Consumer services Restaurant Scottsdale: 1988 Ice Cream Parlor P A DDC-I: Technology Software Scottsdale: 1985 Real-time operating system developer P A Desert Financial Credit Union: Financials Banks Phoenix: 1939 Financial services P A Discount Tire: Consumer services Specialty retailers Scottsdale: 1960 Tire retailer P A DriveTime: Consumer ...
ClearSale LLC [1] is a fraud management and chargeback protection services company that was founded in Brazil in 2001. [2] It has offices in Miami, Florida in the United States and São Paulo, Brazil and over 1,000 employees. [3] [4] [5] ClearSale works with e-commerce companies to identify fraudulent transactions. [6]
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