Upcoding fraud is a type of health insurance fraud where a healthcare provider submits a bill to an insurance provider that’s more expensive than the actual services provided. The goal of this [...]
The friction between banks and their clients over fraud and account takeovers has reached the boiling point for one Truist banking customer. Perran Davis says his deceased father’s estate account [...]
$550k credit union fraud exposed A Clarksville, Tennessee auto dealer is alleged by the Feds to have applied for over a half-million dollars in loans from eight different credit unions… for the [...]
Feds still trying to determine if this credit union (named inside) was a victim. An ex-judge and Municipal Credit Union Board Chair, Sylvia Ash, has been sentenced to 15 months in federal prison, [...]
Bank Fraud Victim Takes Matters Into Her Own Hands After noticing fraudulent charges in her account, a Stuart, Florida woman took matters into her own hands by hunting down the fraudster herself [...]
