…Law Center and Electronic Privacy Information Center, more than 33 million scam robocalls are made to Americans every day. These scam calls include Social Security Administration fraud against seniors, Amazon…
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cryptocurrency, it’s certainly a scam. Don’t make that payment or investment. Unfortunately, sweetheart scams can be a gateway to other scam attempts. If a scammer can get money from you…
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…
…in federal prison and ordered to pay $4,321,590.39 in restitution to the North Carolina Medicaid program after pleading guilty to conspiracy to commit health care fraud, wire fraud, aggravated identity…
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…
…a scam because of a military connection, or if you have any questions about a possible scam, please call my office at 1-877-5-NO-SCAM or file a complaint online at ncdoj.gov/complaint….
…reimbursed at a higher rate. The false claims defrauded the Medicaid program out of more than $5 million. About the Medicaid Investigations Division (MID) The Attorney General’s MID investigates fraud…
…more than $650,000 in sweepstakes scams, more than $56,000 in grandparent scams, more than $145,000 in government grant scams, and more than $2 million in sweetheart scams. NCDOJ regularly shares…
Credit card fraud costs billions of dollars each year in the United States. Consumers like you pay for the fraud through higher finance charges and annual fees. To protect yourself…