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  2. How to protect yourself against check fraud - AOL

    www.aol.com/finance/ny-man-41-verge-homelessness...

    This NY man, 41, was on the verge of homelessness after his $97,000 Social Security disability-benefits check was stolen from the mail — how to protect yourself from check fraud in 2025

  3. Medicare fraud - Wikipedia

    en.wikipedia.org/wiki/Medicare_fraud

    Jimmy Carter signs Medicare-Medicaid Anti-Fraud and Abuse Amendments into law. The Office of Inspector General for the U.S. Department of Health and Human Services, as mandated by Public Law 95-452 (as amended), is established to protect the integrity of Department of Health and Human Services (HHS) programs, to include Medicare and Medicaid programs, as well as the health and welfare of the ...

  4. Disability fraud - Wikipedia

    en.wikipedia.org/wiki/Disability_fraud

    Disability fraud can be harder to detect than other forms of fraud, as the majority of people receiving disability payments (at least 90%) do not use a wheelchair or walker, or uses a wheelchair but is able to walk limited distances sometimes, while at the same time, many people who need wheelchairs would not qualify for disability payments. [2]

  5. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...

  6. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.

  7. Social Security Fraud: 75% of Recipients are ‘Unaware ... - AOL

    www.aol.com/finance/social-security-fraud-75...

    Last summer the Social Security Administration issued a warning about a rise in artificial intelligence-generated fraud to scam seniors out of their benefits. One SSA official told U.S. House ...

  8. Electronic visit verification - Wikipedia

    en.wikipedia.org/wiki/Electronic_visit_verification

    Health care fraud includes health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging in fraud are always ...

  9. Yes, disability fraud is wrong - AOL

    www.aol.com/news/2008-01-10-yes-disability-fraud...

    A former legal secretary in Massachusetts demonstrates for us what not to do: lie about being disabled. Teresa Brooks sued her employer, law firm Peabody & Arnold, saying they fired her because of ...