Fraud Alert: COVID-19 Scams
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
How Banks Conduct Transaction Fraud Investigations
How Banks Conduct Transaction Fraud Investigations
Aug 22, 2020
chargebackgurus.com
Health Care Fraud | Federal Bureau of Investigation
Health Care Fraud | Federal Bureau of Investigation
Jul 18, 2016
fbi.gov
Fraud | Definition, Detection & Types
4:53
Fraud | Definition, Detection & Types
38K viewsJun 30, 2021
Study.com
Donald Trump ordered to pay $354 million fine in civil fraud trial
21:24
Donald Trump ordered to pay $354 million fine in civil fraud trial
10 months ago
ABC NewsPeter Charalambous,Aaron Katersky
35 Indicted in Romance Scheme That Siphoned $17 Million From Older Adults: DOJ
1:43
35 Indicted in Romance Scheme That Siphoned $17 Million From Ol…
Sep 24, 2021
nbcdfw.com
Irvine woman warns of potential scam involving Visa Vanilla gift card
2:02
Irvine woman warns of potential scam involving Visa Vanilla gift card
Nov 26, 2022
ABC7 Los AngelesDavid González
4:43
Trump organization found guilty of tax fraud: What it means
Dec 7, 2022
ABC NewsAaron Katersky,John Santucci
0:35
How Amex Helps You Protect Yourself Against Credit Card Fraud
7K viewsNov 17, 2020
americanexpress.com
2:52
Trump Organization fined $1.6 million for long-running tax fraud …
Jan 13, 2023
NBC NewsDareh Gregorian,Adam Reiss
0:29
Jury finds Trump Organization guilty of tax fraud scheme
Dec 6, 2022
NBC NewsAdam Reiss,Chloe Atkins,Dareh Gregorian
7:35
Doctors, nurses and others charged with taking kickbacks in end-of-lif…
Feb 24, 2022
latimes.comKim Christensen,Ben Poston
4:05
Highlights: Trump civil fraud trial is over; judge aims for decision by J…
Jan 11, 2024
nbcnews.com
1:57
Donald Trump found liable for fraud in New York civil case
Sep 26, 2023
ReutersJonathan Stempel,Karen Freifeld
0:40
Judge refutes claims that 80% of Trump civil fraud case was dismis…
Oct 12, 2023
USATODAYHannah Hudnall
0:30
Unsealed Trump indictment on 34 felony counts details yearslong ‘c…
Apr 4, 2023
NEW YORK POSTBen Kesslen,Priscilla DeGregory
20:38
26 indicted on federal charges in multi-agency Lowcountry operation
May 10, 2023
live5news.com
Justice Department charges nearly 200 people in $2.7 billion health ca…
10 months ago
apnews.com
4:17
False Claims Act
347.9K viewsDec 1, 2011
YouTubeOIGatHHS
1:21
Reporting Fraud to OIG
55.4K viewsFeb 17, 2012
YouTubeOIGatHHS
8:05
What is Wire Fraud
50.6K viewsNov 11, 2019
YouTubeMy Front Range Living
1:45
Why Report Fraud? | Federal Trade Commission
46K viewsOct 22, 2020
YouTubeFTCvideos
2:55
What is Payment Fraud?
20.5K viewsMay 20, 2015
YouTubeFraudLabs Pro - Fraud Prevention
1:50
What Does Fraud Mean to You?
17.5K viewsNov 12, 2018
YouTubeAssociation of Certified Fraud Examiners (ACFE)
3:44
Types of Fraud
56.8K viewsDec 7, 2017
YouTubeKnowledgeCity
31:27
Healthcare Fraud: What You Need To Know
61.6K viewsJan 2, 2009
YouTubeOIGatHHS
5:34
How criminals are using mobile banking to steal from your bank a…
1.1M viewsMay 21, 2021
YouTubeWTHR
9:27
How to Detect Fraud Using Benford's Law
182.4K viewsOct 6, 2020
YouTubeRobert A. Bonavito, CPA
2:44
Dozens charged in Medicare fraud scheme
15.8K viewsSep 27, 2019
YouTubeCBS Evening News
1:30
What is 'fraud' under contract law?
11.2K viewsSep 19, 2016
YouTubeEhline Law Firm Personal Injury Attorneys, APL…
See more videos
Static thumbnail place holder