Scheme & Fraud


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  1. Aug 31,  · A Ponzi scheme is a type of investment fraud. Use this information to identify, report, and protect yourself against these scams. How Ponzi Schemes Work. Ponzi schemes rely on money from new investors to pay “returns” to current investors. To keep the scheme running, organizers need to keep recruiting new investors and try to keep current.
  2. 5 hours ago · Election fraud, particularly an organized mail ballot fraud scheme orchestrated by political operatives, is an affront to democracy and results in voter disenfranchisement and corruption at the highest level,” Paxton said in a statement released by his office.
  3. Some schemes may simply modify or edit dates of invoices in the A/R system that results in a “restart” of the aging process for the modified receivables. Schemes may involve the falsification or improper modification of accounting documentation (invoices, purchase orders, change orders, shipping reports, etc.) to cover up the fraud scheme.
  4. Aug 19,  · The Wildest Insurance Fraud Scheme Texas Has Ever Seen Over a decade, Theodore Robert Wright III destroyed cars, yachts, and planes. That was only the half of it.
  5. Sep 10,  · An NFL free agent wide receiver is facing federal charges after allegedly participating in a scheme to fraudulently obtain Paycheck Protection Program loans on the heels of the coronavirus Author: Tom Schad.
  6. This type of fraud scheme is less common nowadays, with faster check clearing times. Check Tampering. An employee alters the payee, amount or other details on a check or creates an unauthorized check. Inventory Theft. An employee steals product from a company, either by physically taking it or diverting it in some other way.
  7. Apr 10,  · Feds Charge 24 In Alleged $ Billion Medicare Fraud Scheme Prosecutors allege doctors got kickbacks for prescribing unneeded back, shoulder, wrist and knee braces to elderly and disabled.
  8. 1 day ago · Authorities on Wednesday said more than $1 million was stolen from financial institutions in a nationwide synthetic identity fraud scheme that involved the theft of Social Security numbers from.
  9. 4 hours ago · Election fraud, particularly an organized mail ballot fraud scheme orchestrated by political operatives, is an affront to democracy and results in voter disenfranchisement and corruption at the.