The FBI said fraudsters are also trying to get people's personal information (such as names, birthdates and Social Security numbers) as well aspersonal health information(including Medicare and/or private health insurance info). This information can be used in insurance schemes and identity theft....
In the meantime, beware: someone is fishing for your bank information. Every fraud investigator Brooks talked to in relation to this story had a similar bit of advice: If you are victim of identity theft, file a police report -- even if nothing is stolen. "A police report is the only ...
If you suspect fraud at your company, you can use this hotline, established in 2003 in the wake of the Enron investigation. The number is 1-888-622-0117.[9] Corporate fraud investigated by the FBI includes: Falsification of financial information, including false entries, fraudulent trades to...