…your own number, or the number of someone you know, but it’s a scam call. Scammers use spoofing to hide their identity and convince people that they are legitimate or…
Search Results for: fraud and scam
…of consumers. Here are some common post-disaster scams: Home Repair/Tree Removal Scams Learn how to identify con artists and find legitimate home repair and tree removal services. Charity Scams Some…
…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…
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. ###…
…It also asks the courts to issue an order banning both Shkreli — who is already serving a seven-year sentence in federal prison for securities fraud — and his business…
For Immediate Release: Friday, April 9, 2021 (RALEIGH) Attorney General Josh Stein defended the historic power of states to regulate insurance and protect people from fraud, abuse, or substandard health…
…state has to be job one,” said Attorney General Josh Stein. “I have been urging the General Assembly to support law enforcement officers, protect kids, combat drugs, and fight fraud…
…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…