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    Archives

    Tag Archives for: "Real-time Risk Management"
     Feds Allege Massive Multi-State Provider Fraud
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted April 12, 2022

    Feds Allege Massive Multi-State Provider Fraud

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     Laboratory Must Pay the Govt. $11.6 Million For Unnecessary Urine Testing
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted April 7, 2022

    Laboratory Must Pay the Govt. $11.6 Million For Unnecessary Urine Testing

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     Employee Benefit Solutions CFO Sentenced to 66 Months For Role in $33 Million Insurance Fraud Case
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted April 6, 2022

    Employee Benefit Solutions CFO Sentenced to 66 Months For Role in $33 Million Insurance Fraud Case

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     $112 Million Private Health Insurance Scam Revealed
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted April 1, 2022

    $112 Million Private Health Insurance Scam Revealed

    READ MORE
     Mind Boggling Healthcare Fraud Figures Have Insurers Wondering…“How Can The Criminals Be Stopped?”
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted March 30, 2022

    Mind Boggling Healthcare Fraud Figures Have Insurers Wondering…“How Can The Criminals Be Stopped?”

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     Bank Insider Indicted on $8 million Fraud and Bribery Scam
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted March 22, 2022

    Bank Insider Indicted on $8 million Fraud and Bribery Scam

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     Fraudsters Pose as Bank Employees in Zelle Scam
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted March 16, 2022

    Fraudsters Pose as Bank Employees in Zelle Scam

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     Update on Equifax Data Breach…Could It Have Been Avoided Altogether?
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted March 9, 2022

    Update on Equifax Data Breach…Could It Have Been Avoided Altogether?

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     Zelle Fraud Explained
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted March 1, 2022

    Zelle Fraud Explained

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     Social Media is a Scammer’s Paradise Americans Losing Nearly $770 million a Year Due to Fraud
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted February 24, 2022

    Social Media is a Scammer’s Paradise Americans Losing Nearly $770 million a Year Due to Fraud

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