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Following Hurricane Helene, here's how to avoid contractor fraud and charity home repair scams after any weather disaster
Tortious interference with contract rights can occur when one party persuades another to breach its contract with a third party (e.g., using blackmail, threats, influence, etc.) or where someone knowingly interferes with a contractor's ability to perform his contractual obligations, preventing the client from receiving the services or goods ...
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
Bid rigging is a fraudulent scheme in a procurement action which enables companies to submit non-competitive bids. It can be performed by corrupt officials, by firms in an orchestrated act of collusion, or by officials and firms acting together.
WDSU Investigates: Most contractor fraud convictions involve locals; out-of-towners harder to track
Jacob Andrew Key, 33, and 27-year-old Brooklyn Deshae Key were arrested Friday and each charged with three counts of Level 6 felony fraud. They've since been released on bond.
The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]
Kentucky saw a wave of contractor scams after tornadoes ripped through the state in late 2021. Contractor fraud after KY’s wind storm could cost you big. Here are tips to spot a scam