Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Joe Johnson spent hours on websites trying to set an appointment to receive a COVID-19 vaccine. Then he received a text saying that the county health department was offering shots for a small fee. Johnson clicked on the message, was redirected to a website, set a date and entered his credit card number. He waited several days for a confirmation that never came. Johnson contacted the health department, where officials told him they didn’t have a record of his appointment and that they didn’t charge for vaccines. He then found the fraudsters had billed his online credit card statement. Johnson was conned. And he still wasn’t vaccinated.
This case is fictional, but it represents a typical COVID-19 vaccine scam.
The U.S. Federal Trade Commission (FTC) is reminding the public that COVID-19 vaccines are free. Fraudsters are often loading malware onto victims’ computers and stealing personally identifiable information (PII) by selling supposed shots online. (See Covid Vaccines are FREE! by Colleen Tressler, FTC, April 20, 2021.)
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Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE