A Southern California resident pleaded guilty April 3 to filing false Medicare enrollment forms. The scammers then submitted over $3,1 million in improper claims to Medicare, according to the US Department of Justice. According to court documents, Karen Sargsyan, also known as Kevin Sargsyan,…
Daily routine activities, such as going to an ATM or gas station, can become the scene of minor offenses. But they cause big headaches and financial losses, according to Yahoo. Someone is watching a client of a bank or shopping center, buried in the phone. Or gives...
The former CEO of Stimwave LLC has been charged with creating and selling a fake medical component that was implanted in patients. This is stated on the official website of the US Department of Justice. The US Food and Drug Administration (FDA) and…
Walmart has identified and frozen almost $4 million worth of gift cards that were purchased by thousands of predominantly elderly victims due to fraudulent deception, according to court records and the company, CNBC reports. The U.S. Department of Justice, having received a notice from Walmart, recently confiscated this money through the federal…
Social media users are being warned to be careful with Facebook posts about missing children. Internet watchers say this is the work of scammers trying to steal money. The New York Post writes about it. Reports of a missing boy named Tyler have been circulating in…
The United States Postal Service (USPS) is asking Americans not to use blue mailboxes, especially in the next few months. You should not send by mail not only postcards, but also gift cards, money, and checks. More details about the reasons told the publication Lifehacker. Day by day for…
Amazon seems like a very convenient way to shop, but it's also becoming increasingly insecure. According to a Federal Trade Commission (FTC) report, Amazon scams are on the rise. The Clark edition told more about the scammers. The FTC says: “From July 2020…
Every year, millions of people fall victim to money transfer scams. The Finder edition told what you should pay attention to so that your money is safe. The most common money transfer scams always involve at least one of: a request from a person,…
In the 1980s, traditional healers were very popular among the citizens of the USSR. They achieved incredible success, the programs with their participation were watched by whole families. Today it may seem ridiculous, but in those years such personalities as Alan Chumak, Anatoly Kashpirovsky and others were ...
Orlando, Florida man says he's been paying rent to a fake landlord for months, and now he might have to move out. The Fox35Orlando edition told more about this story. Isaac Aviles, 19, breathed a sigh of relief when he finally found a rental home he could afford.…