enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Unemployment overpayment: What to do when your state wants ...

    www.aol.com/finance/unemployment-overpayment...

    Typically, you can appeal by writing a letter or filling out an appeal form and submitting it through mail, at a nearby office or online to the state department that administers UI. The written ...

  4. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    PPACA clarified the changes to the FCA made by FERA. Under PPACA, overpayments under Medicare and Medicaid must be reported and returned within 60 days of discovery, or the date a corresponding hospital report is due. Failure to timely report and return an overpayment exposes a provider to liability under the FCA. Statutory Anti-Kickback Liability.

  5. Medical billing - Wikipedia

    en.wikipedia.org/wiki/Medical_billing

    The process begins when a patient schedules an appointment. For new patients, this involves gathering essential information, including their medical history, insurance details, and personal data. For returning patients, the focus is on updating records with the latest reason for the visit and any changes to their personal or insurance information.

  6. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The most common method is to use a person's authentic name, address, and Social Security Number to file a tax return with false information, and have the resulting refund direct-deposited into a bank account controlled by the thief. The thief in this case can also try to get a job and then their employer will report the income of the real ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A random dialer computer or auto-dialer can impersonate healthcare providers to get Social Security numbers and birthdates from elderly patients recently released from the hospital. The auto-dialer call states it is from a reputable hospital or a pharmacy and the message explains the need to "update records" to be from the hospital or a pharmacy.

  8. Taxation in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_the_United_States

    On the other hand, the overpayment made by a business is 7%. The underpayment, whether by a company or a private individual, is 8%. The interest imposed on GATT (part of an overpayment by a company more than EUR 10,000) is 5.5%. For large companies with underpayments, the interest charged is 10%.

  9. Template:Refund log/doc - Wikipedia

    en.wikipedia.org/wiki/Template:Refund_log/doc

    This template can be used on personal CSD logs often created by the Twinkle feature to easily denote that the page is a blue link because it was refunded per the CSD: G13 guideline. {{Refund log}} Example: