As part of the alleged scam, Hazel Kudera falsified a staffing agreement between NYC Healthcare Staffing and Dewitt Rehabilitation, which operates rehabilitation and nursing care facilities, listing job positions that didn’t exist, such as clinical coordinator and health care quality assurance manager,...
Justia Opinion Summary: Josephine Perez-Gorda was convicted of fraud after she and her husband, Justin, misrepresented his medical condition to the U.S. Department of Veterans Affairs. Justin, who suffered a brain injury while on duty, and… Dwyer v. United Healthcare Date: September 19,...
The US financial sector has undergone remarkable digital transformation, bringing convenience to businesses and consumers alike. However, this surge in innovation has also led to an uptick in financial fraud and cybercrime. With the increasing number of online transactions, cyber threats have become mor...
To build the Zenith brand into a reputable international financial institution recognized for innovation, superior performance and creation of premium value for all stakeholders. Mission To establish a presence in all major economic and financial centres
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If there is a fraud risk report alert message displayed while the customer is making transaction through online banking, mobile banking or ATM, please stop making any transactions and verify the identity of the third party. If you doubt of the authenticity of emails, SMS messages or websites ...
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If you have a complaint, or wish to report fraud or suspected fraud, please first contact Circle Support by contacting its phone number, (888) 762-4966 , or by visiting the Circle Support Portal. Some common scams perpetuated through virtual currency exchanges are as follows: Investors looking...