Page 9 - Fraud Division News Today

Department of Justice A panel of Department of Justice (DOJ) prosecutors has approved the filing of criminal charges against Mactan-Cebu International Airport Authority (MCIAA) General Manager and Chief Executive Officer Steve Y. Dicdican and 15 other persons for allegedly violating the Anti-Dum

Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of Treasury (Treasury) substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law.

The Bank Marketing Association of the Philippines (BMAP), as the leading marketing and communication association in the banking industry, is launching the #FightFraudTogether information campaign to increase consumer awareness and vigilance against cybercrime and fraud. The global pandemic spurred

Former Parma, Mo. city leaders charged; Galloway releases follow-up audit Charges filed in missing Parma money By Amber Ruch | May 4, 2021 at 12:59 PM CDT - Updated May 4 at 6:41 PM PARMA, Mo. (KFVS) - Missouri’s state auditor said leaders in Parma are making progress after authorities fond $115,000 in missing money, and filed criminal charges against three former city leaders. According to Nicole Galloway, the follow-up audit showed current city leaders are moving in the right direction...

Former Parma, Mo. city leaders charged; Galloway releases follow-up audit Charges filed in missing Parma money By Amber Ruch | May 4, 2021 at 12:59 PM CDT - Updated May 4 at 6:41 PM PARMA, Mo. (KFVS) - Missouri’s state auditor said leaders in Parma are making progress after authorities fond $115,000 in missing money, and filed criminal charges against three former city leaders. According to Nicole Galloway, the follow-up audit showed current city leaders are moving in the right direction...

The Office of Attorney General Maura Healey Reminds Health Care Practitioners They Shouldn’t Be Billing Out-Of-Pocket for Most Aspects of Gender-Affirming Surgeries BOSTON—The AG’s Office is reminding MassHealth providers that most aspects of gender-affirming surgeries are covered by MassHealth and patients should not be billed out-of-pocket for any portion of covered surgeries. “We want to raise awareness among both MassHealth patients, especially those from the transgender community, ...

There’s no missing R9m, says municipality Vhahangwele Nemakonde Mayor’s daughter fingered as one of the alleged beneficiaries of the fraud. The Mogale City Local Municipality has dismissed allegations of corruption involving R9 million for one of its service providers. This after the Democratic Alliance (DA) in Gauteng a...

Wicked Local The following is a press release from the office of Massachusetts Attorney General Maura Healey: BOSTON – Attorney General Maura Healey’s Office has reached a settlement with a Brighton dental office and dentist to resolve allegations that they refused to accept MassHealth members seeking dental treatment. The settlement with Amity Dental Center, located in Brighton, and Dr. Christina Hsu, D.D.S., resolves allegations that they turned away, refused to see, and/or did not acce...

endIndex: Metro Manila (CNN Philippines) — The pandemic has added another opportunity for fraudsters. Exploiting our human nature to help those in need, as well as our hopes to augment our income, scammers do not take a break in targeting vulnerable victims. Charity fraud in-game streaming The rise of video game streaming in the last several years has opened up a new avenue for philanthropy for victims of volcanic eruption, earthquakes, typhoons, and pandemic-related job losses in the countr...

Police send out warning after credit card fraud call SHARE ON: Mounties in Bonnyville are warning the public about a recent fraud case in town last week. Police are saying on January 12th they were notified that a person was called by someone claiming to be from Walmart Mastercard and that their account had been compromised. The victim did give out some personal information to the caller but felt uncomfortable and later called the number on the back of the credit card in question. The company i...