fraud

Unmasking Seafood Fraud: Researchers and Industry Develop Tools To Identify Mislabeling in Seafood Products – Go Health Pro

by
Unmasking Seafood Fraud: Researchers and Industry Develop Tools To Identify Mislabeling in Seafood Products – Go Health Pro

October brings scares, frights, and mysteries, and alongside Halloween, it’s also National Seafood Month. We’re shining a light on a serious—and unsettling—issue in the seafood industry: seafood fraud. Discover how former Aylesworth student Samuel Kwawukume and researchers at Florida State University (FSU) have worked to promote transparency in the seafood industry.  Many people might assume … Read more

New rules on authorised push payment fraud in the UK – Go Health Pro

by

Yesterday was a big day for UK consumers when the new rules on compensating victims of authorised push payment fraud (APP fraud) came into force. APP fraud is when consumers are tricked into sending money to the fraudster. It can happen in various ways, e.g. via impersonation fraud, romance fraud or email takeover fraud. The … Read more

Fraud Unit investigator helps stop human smuggling ring – Go Health Pro

by
Fraud Unit investigator helps stop human smuggling ring – Go Health Pro

While working out of the FBI field office in South Texas, Fraud Unit investigator Sgt. Chris helped the federal agency uncover a $2 million human smuggling operation. Sgt. Chris was investigating an insurance fraud scam when he came across Luis Enrique Moctezuma-Acosta and Scarlett Fuentes-Gavarrete. Moctezuma-Acosta is a Mexican National and Fuentes-Gavarrete is a Honduran … Read more

Automotive Insurance coverage Fraud As A Facet Hustle Is Not Price The Cash – Go Well being Professional

by
Automotive Insurance coverage Fraud As A Facet Hustle Is Not Price The Cash – Go Well being Professional

In my publish about unlawful immigration, a commenter identified that I used to be fortunate to keep away from higher monetary penalties from my automobile accident. It seems that the maneuver the place a automobile accelerates from a cease after which all of a sudden slams on the brakes is a standard insurance coverage rip-off. … Read more

California Legislature Passes Invoice to Assist Insurance coverage Fraud Detectives – Go Well being Professional

by
California Legislature Passes Invoice to Assist Insurance coverage Fraud Detectives – Go Well being Professional

California lawmakers handed a invoice to assist shut the pay hole between the California Division of Insurance coverage’s fraud detectives and officers in different state companies. The California Senate and Meeting this week handed Meeting Invoice 2872, which might assist the work of sworn officers on the CDI, who work to forestall and cease insurance … Read more

x