Sentences with phrase «fraud rings»

These kinds of groups are also known as fraud rings.

In such states, fraud rings operate on a large scale and this causes the no - fault auto insurance rates to go up.

In another, rather more depressing story, two people who were part of an alleged insurance fraud ring are responsible for the death of a family of three back in 1997.

Sadly, doctors and medical clinics and even ambulance drivers and medics have been caught taking part in fraud rings of ever increasing complexity.

And though he often inveighed against predatory lenders, organized mortgage fraud rings working inner city nabes in the Capital Region did so under his nose.

And an early February sting against a global credit card fraud ring reportedly netted the U.S. 100,000 more Bitcoins.

Map your customer base against key criteria to spot fraud rings, fake accounts and bad actors, in real time.

Two executives were sentenced to several years in prison for their involvement in a massive fraud ring — estimated at $ 3 billion — that led to the collapse of one of the country's largest privately held mortgage lending companies, as well as a bank.

The insurance industry has many decades of experience in detecting fraudulent activity, so even as organized fraud rings are on the rise it is still evident that the chance of an average person pulling one over an insurance company is not very good.

Last fall, a federal immigration judge ordered 15 Iraqi Christians deported from California for immigration fraud — not because they were illegally coached on the tenants of Christianity, like in a New York City fraud ring — but because they had already been granted safe haven in Europe.

«Many of these scammers work together to create enormous fraud rings and share data on how best to scam people», said Scott Olson, VP marketing for iovation, a company that tracks computers so that Web sites can block devices that have a history of being connected with fraud.

A Houston, Texas father recently made headlines when he accused online dating site Two of Us of refusing to refund his... Turns out «Phil» was part of a massive Nigerian dating fraud ring being investigated by the FBI.

Should the board choose to stand by its charter division staff, the schools would simply appeal to the State Board of Education in Sacramento or the politically appointed Los Angeles County Office of Education, where only last year Magnolia received reversals after the previous LAUSD board rejected three renewals over financial improprieties arising from the chain's ties to an alleged immigration fraud ring run by Turkish cleric Fethullah Gulen.

Assuming that Mason was not part of an adolescent auto loan fraud ring, it was pretty safe to assume that he had become the victim of identity theft.

One of the most recent, popular, and pervasive example of modern insurance fraud is the accident benefits fraud ring allegedly involving over 300 clinics in Ontario.9 This operation allegedly began with tow truck drivers, who would direct insureds involved in accidents to rehabilitation clinics and paralegals.

advising on claims arising out of a major mortgage fraud ring where a lender had suffered losses of # 22 million, involving claims against various firms of solicitors, valuers and fraudulent brokers

Organized fraud rings have become a major national problem, and can include dishonest doctors and lawyers, auto mechanics, even insurance salespeople.

Indonesia will deport 153 Chinese nationals arrested for alleged involvement in a multimillion - dollar cyber fraud ring targeting wealthy businessmen and politicians in China, police said Tuesday.

Police officials said at the time that a courier had misidentified Blake as a participant in a credit card fraud ring.

Map the connections in your customer base against key criteria to spot fraud rings, fake accounts and bad actors.

The online crackdown was launched back in February, designed to stop prostitution and fraud rings operating on dating sites.

Some of Cohen's clients were accused by insurers of being affiliated with insurance fraud rings that staged accidents, though there is no evidence that Cohen knowingly filed any false claims, according to Rolling Stone's investigation.

«Eight indicted in massive mortgage fraud ring,» Press Release, Office of New York State Attorney General Eliot Spitzer, 04/25/06

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

DeWitt police uncovered a fraud ring from New York City that was manufacturing cloned credit cards and purchasing gift cards in Central New York.

Eight men in all stand accused in two separate alleged bribery and fraud rings.

A fraud ring which conned over one million yuan out of women on dating sites has been busted by police.

This time, Spenser comes to the aid of old flame Candy Sloane (Cynthia Dale), a reporter who needs Spenser's help and protection as she investigates a fraud ring.

The fake accident victims then visit doctors whose pockets are also being lined with the fraud ring's money.

In August of 2012, police began prosecuting events from 2009 and 2010 around Vaughan, Ontario, where they alleged that a fraud ring staged nine separate crashes in a three kilometer radius.

Recent efforts of the coalition in the combat against fraud resulted in the elimination of a fraud ring in a town in the state.

Participating in fraud rings: When a consumer makes a fraudulent claim in collusion with other parties, like agents, physicians, providers, that's known as a fraud ring.

So while the banking regulators in India were bashing bitcoin for being «unregulated», a $ 2 bn fraud ring was growing under their noses.