Tag

#Identity Theft

8 articles

Politics

California Hospice Fraud Ring Stole $267M

A massive $267 million Medicare fraud scheme has been uncovered in California, leading to the arrest of 21 individuals. Criminals allegedly used stolen identities from the dark web to purchase and operate 14 hospice companies, billing for services that were never provided. Authorities seized millions in cash and assets during recent raids.

5 days ago
Finance

IRS Warns: Fake Tax Refunds Cost Victims 75% Penalty

Scammers are filing fake tax returns to get refunds for taxes never paid. The IRS warns victims could face a 75% penalty and owe the money back. Taxpayers can get a free Identity Protection PIN (IP PIN) from the IRS website to prevent this fraud.

4 weeks ago
GENERAL

Doge Employee Accused of Exposing Social Security Data

A former Doge employee is under investigation for allegedly accessing and planning to share sensitive Social Security Administration data. If true, the breach could lead to a "generational data breach" with far-reaching implications for identity theft, fraud, and national security.

1 month ago