Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company, Daman,...
Tag Archive for: Fraud
SYDNEY: An Indian-origin Sydney accountantwho stole 45 million dollars from a majorfinance company and then spent the money on...
Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with...
Leading fraud consultancy UK Fraud (www.ukfraud.co.uk) has set out 10 predictions for the domestic fraud prevention market in 2012....
A Wethersfield business owner is being charged for allegedly ripping off a Medicaid program and writing fraudulent prescriptions. Elizabeth...
There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...
Yesterday brought some very interesting news from both ‘across the pond’ and here in the US. From the UK,...
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