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Search Results for: fraud and scam

…to the scammers who defrauded those victims. In many cases this scam, which makes the victim an accessory to fraud, is targeted at individuals who have themselves lost a lot…

27612. Our fax number is (919) 571-4837. Medicaid recipient fraud, which is fraud committed by those being served by Medicaid, including fraudulent eligibility and transfer of assets, should be reported…

fraud team works to review each report submitted (from public or other carriers) related to abusive robocalling using Bandwidth services. After such review, Bandwidth’s fraud team notifies the corresponding customer…

fraud use Western Union to wire money to scam artists. The program includes: Anti-fraud warnings on send forms that people use to wire money Mandatory and appropriate training and education…

the top 10 consumer complaints for the year. Elder Fraud came in at number four. Elder fraud scams cover a range of scams that target older adults, including imposter and…

…North Carolina Department of Justice launched Operation Silver Shield in January 2020 to double down on our work to protect seniors from scams and fraud. Because we know many scams…

…of new and used cars, and car repair issues. NCDOJ received 1,381 motor vehicle complaints. Elder Fraud: Elder fraud scams cover a range of scams that target older adults, including…

scam, which is usually received directly by the scammer and is lost for good. Scam Prevention Tips How to reduce your risk of becoming a victim of a small business…

relation to a Medicaid fraud scheme that defrauded the North Carolina Medicaid program of more than $6.1 million. Taylor is a former Charlotte-area resident who currently resides in New York…

…a variety of scams that target vulnerable senior citizens, including sweetheart, IRS, and grandparent scams. NCDOJ received 4,035 complaints of elder fraud, and $2.3 million was refunded to victims of…