Health Care Fraud – Article (Articles) (Health Care Fraud) Introduction Health Care Fraud (HCF) is a significant and growing problem that affects individuals, health care providers, and the overall health care system. It involves deceitful practices aimed at obtaining unauthorized benefits or compensation from health care programs, insurers, or patients. Understanding the types, impacts, and […]
Category: Common Frauds & Scams
Common Frauds & Scams – Frauds and scams proliferate across multiple sectors, each posing unique threats to consumers and businesses. These sectors include: Banking, Investing, Healthcare, Insurance, Energy, Real Estate, Product Manufacturing, Services, and Environmental. Understanding the challenges within these sectors can empower consumers to identify potential fraud and take appropriate action.
Grandparent Fraud – Article (Articles) (Grandparent Fraud) Grandparent Fraud is a type of scam that primarily targets the elderly, exploiting their love and concern for their grandchildren. This form of fraud can be emotionally devastating and financially damaging. Understanding how this scam works and the steps to prevent it is crucial for protecting vulnerable individuals. […]
Impersonation Scams – Article (Articles) (Impersonation Scams) Impersonation Scams are deceptive schemes where criminals pose as trusted individuals or organizations to trick victims into revealing sensitive information, such as passwords, credit card numbers, or personal details. These scams often occur through phishing emails, phone calls, or fake websites that mimic legitimate institutions, such as banks or government […]
Extortion Scams – Article (Articles) (Extortion Scams) Extortion is a criminal offense that involves coercing an individual or entity to obtain money, property, or services through threats, intimidation, or the misuse of authority. It is a serious crime that can have devastating effects on victims, both financially and emotionally. Understanding the various forms of extortion, its legal […]
Employment Scams – Article (Articles) (Employment Scams) Employment Scams are fraudulent schemes designed to deceive job seekers into providing personal information, paying fees, or engaging in other harmful activities under the guise of offering job opportunities. These scams can take various forms, and it is essential for job seekers to be aware of them to […]
( Senior Protections – Article ) ( Articles ) ( Senior Protections ) Senior Protections As the population of older adults continues to grow, the need for comprehensive protections against various forms of exploitation becomes increasingly important. Several federal agencies are dedicated to safeguarding seniors from physical, mental, and financial exploitation. Below is an overview of these agencies, their […]
Disaster Fraud – Article (Articles) (Disaster Fraud) Disaster Fraud refers to fraudulent activities that occur in the aftermath of natural disasters, emergencies, or crises. While disasters often bring communities together and inspire acts of generosity, they can also attract individuals seeking to exploit the situation for personal gain. Understanding the various forms of disaster fraud […]
Debit Card Fraud – Article (Articles) (Debit Card Fraud) Debit Card Fraud (DCF) is a growing concern in today’s digital age, where online transactions are increasingly common. This type of fraud occurs when unauthorized individuals gain access to your debit card information, leading to financial loss and identity theft. Understanding how DCF happens and how […]
Cyberstalking – Article (Articles) (Cyberstalking) Cyberstalking is a form of online harassment that involves the use of technology to intimidate, harass, or track individuals. As the internet and social media platforms have grown in popularity, so too has the prevalence of cyberstalking, which can have serious emotional and psychological effects on victims. Understanding what cyberstalking is, how it […]
Cryptocurrency Fraud – Article (Articles) (Cryptocurrency Fraud) Understanding the Risks and How to Protect Yourself Cryptocurrency has gained immense popularity in recent years, but along with its rise, the incidence of cryptocurrency fraud has also escalated. This article will explore what cryptocurrency fraud is, the common types of scams, and how you can protect yourself from becoming a victim. […]