…SAFE Act to combat the addiction treatment fraud cases we’re seeing in North Carolina,” said Attorney General Josh Stein. “This is a growing problem, and I’m grateful for his leadership…
Search Results for: fraud and scam
…initiate a security freeze if you do it online. A security freeze, or credit freeze, stops “new account fraud” so crooks can’t take out new lines of credit in your…
What type of allegation is this? * Required Medicaid Provider Fraud Patient Abuse What kind of fraud? * Required Falsifying time sheets Billing fraud Theft of patient funds Falsifying medical…
…recaps the department’s work in 2023 to protect North Carolinians from crime and consumer fraud, keep children safe online, defend the state, and train and certify law enforcement officers. ###…
…and incomplete. In the rare instances where work was completed, it was often substandard. If customers discovered the fraud and refused to continue paying Garcia and his company, he allegedly…
…statutory rape, and child pornography, account for the majority of computer submissions. Other computer cases involve homicides, conspiracy to commit murder, financial crimes, fraud, and identity theft Video…
Release date: 10/11/2018 (RALEIGH) Attorney General Josh Stein today announced that he has filed an amicus brief in support of students defrauded by Corinthian Colleges (Corinthian). The brief, filed in…
…and with those that help these illegal and fraudulent calls reach consumers. In North Carolina, Attorney General Stein has issued more than 70 civil investigative demands in robocall-related investigations. Industry…
…for legislation that does more to protect people from data breaches and identity fraud.” Organizations submitted 1,210 data breach notices to the department in 2019 that affected 1.08 million North…