Tag: Fraud
Drew: More on Safety Fraud Preventions
By Samuetta Hill Drew
Last week’s safety article outlined three of the seven fraud prevention checklist items recommended by Amy Nofziger and Mark Fetterhoff, who...
Drew: How Organized Crime Makes Billions Off Scams
By Samuetta Hill Drew
Joe Eaton, writer for AARP Bulletin special edition in 2022 fraudulent scams, writes about what top cops describe as a billion...
Drew: Tip for Fighting Fraud- ‘Forewarned is Forearmed’
By Samuetta Hill Drew
When the Federal Bureau of Investigation (FBI) starts placing public service announcements on local radio stations about fraudulent activity being perpetrated...
Drew: How to fight fraud – and win
By Samuetta Hill Drew
With escalating gas prices at the pumps, grocery stores, and all around, the need to protect your money is even more...
Drew: How to Fight Fraud
By Samuetta Hill Drew
Last month’s articles explored different international scams being perpetrated by cybercriminals during the Russian invasion into Ukraine. These cybercriminals prey on...
Regions Bank launches campaign for protecting your company from wire fraud
By Mel Campbell and Jeremy King
www.doingmoretoday.com
Regions Bank launched a campaign this month to prevent fraud, identify human trafficking. This is the first installment of...
Donald Watkins Sr. found guilty on all counts; son guilty on...
Usdoj.gov.
A federal jury today found Donald Watkins Sr. and his son Donald Watkins, Jr. guilty of multiple charges for their roles in investment fraud...
AG ANNOUNCES ARREST OF CULLMAN LPN FOR THEFT OF CONTROLLED SUBSTANCES
(MONTGOMERY)--Attorney General Luther Strange announced the arrest of a former employee of a Cullman County nursing home for theft of controlled substances. Keith Wade...
South Carolina Attorney Charged with Fraud and Money Laundering in UA...
BIRMINGHAM – Federal authorities on Monday arrested a South Carolina attorney on fraud and money laundering charges as part of a scheme that involved...
AG ANNOUNCES ARREST OF MOBILE DENTIST FOR MEDICAID FRAUD
AG ANNOUNCES ARREST OF MOBILE DENTIST FOR MEDICAID FRAUD
(MONTGOMERY)— Attorney General Luther Strange announced the arrest of a Mobile dentist, William Gerard Eastburn,...
