Scam - ScamAlert24

Scam

Stolen Identities, Stolen Benefits

Stolen Identities, Stolen Benefits

4 hours ago 1

Care on Paper, Fraud in Practice

Care on Paper, Fraud in Practice

5 days ago 23

When Disability Claims Don’t Match Reality

When Disability Claims Don’t Match Reality

1 week ago 24

Fabricated Employers, Fraudulent Claims

Fabricated Employers, Fraudulent Claims

1 week ago 45

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Emergency Loans for business funding and personal

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Double-Dipping the Retirement System

Double-Dipping the Retirement System

2 weeks ago 26

Benefits Claimed Under Borrowed Identities

Benefits Claimed Under Borrowed Identities

2 weeks ago 32

Clinics Built to Bill, Not to Heal

Clinics Built to Bill, Not to Heal

3 weeks ago 22

Therapy That Never Happened

Therapy That Never Happened

4 weeks ago 15

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Emergency Loans for business funding and personal

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Checks After Death

Checks After Death

1 month ago 16

Licenses for Sale

Licenses for Sale

1 month ago 17

Billing for Phantom Care

Billing for Phantom Care

1 month ago 16

Phantom Paychecks

Phantom Paychecks

1 month ago 18

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Emergency Loans for business funding and personal

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Therapy Sessions That Never Happened

Therapy Sessions That Never Happened

1 month ago 16

A Homestead Scheme

A Homestead Scheme

1 month ago 16

Swiped for Personal Gain

Swiped for Personal Gain

2 months ago 14

Vacant Addresses, Full Pockets

Vacant Addresses, Full Pockets

2 months ago 14

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Emergency Loans for business funding and personal

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When $2.7 Million Became a One-Way Ticket

When $2.7 Million Became a One-Way Ticket

5 months ago 14

Four Women, $131,000 — and a System Still Watching

Four Women, $131,000 — and a System Still Watching...

5 months ago 17

It All Started When

It All Started When

5 months ago 25

Record Breaking Moments

Record Breaking Moments

5 months ago 23

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Emergency Loans for business funding and personal

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Recruiting Candidates

Recruiting Candidates

5 months ago 25

Proof is in the Inventory

Proof is in the Inventory

5 months ago 28

Over and Over Again

Over and Over Again

5 months ago 27

Loopholes

Loopholes

5 months ago 33

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Emergency Loans for business funding and personal

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Never Too Old

Never Too Old

5 months ago 32

Tax Dodger

Tax Dodger

5 months ago 36

The Struggle Was Real

The Struggle Was Real

5 months ago 34

Make That a Dozen

Make That a Dozen

5 months ago 32

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Emergency Loans for business funding and personal

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Modern Warfare

Modern Warfare

5 months ago 40

Story Time

Story Time

5 months ago 32