A man gets a 30-year prison sentence for a Ponzi scheme; a woman is accused of Social Security fraud after her husband's death; and alleged members of the cybercriminal group, REvil, are arrested.
case study of how a small-town rescue squad president defrauded insurance providers of more than $900,000
In this inaugural column, Lauren E. Davis, CFE, ASA, a consulting manager with Pershing Yoakley & Associates, P.C., describes recent cases, pertinent U.S. legislation and governing agencies, typical schemes and ways to detect and deter health care fraud.
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light.
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