OLAF Host Training Fraud Deterrent

OLAF Host Training: Fraud Deterrent

December 27, 2015 FraudOn.com 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on […]

Credit Card Chips

New Credit Cards Its Not Safe 100%

December 12, 2015 FraudOn.com 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored […]

Health & Human Services - HHS.gov

Health & Human Services: Fraud or Scam Report

December 1, 2015 FraudOn.com 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links […]