A former Connecticut state police trooper has been arrested and charged with amassing staff’ compensation advantages totaling $8,341.00 throughout his employment with the Connecticut Division of Emergency Providers and Public Safety (DESPP). Jose Campos, age 32, of Winsted, was arrested by inspectors from the Staff’ Compensation Fraud Management unit within the Chief State’s Lawyer’s workplace. … Read more
Yesterday was a giant day for UK customers when the brand new guidelines on compensating victims of authorised push fee fraud (APP fraud) got here into pressure. APP fraud is when customers are tricked into sending cash to the fraudster. It might probably occur in varied methods, e.g. by way of impersonation fraud, romance fraud … Read more
TDI consultants reply Texans’ high auto insurance coverage questions. What ought to auto insurance coverage value, and what’s the very best type to get? To reply a query about value, you have to know what a coverage covers first. TDI’s automotive insurance coverage information can assist, and there’s a coverage comparability device at www.opic.texas.gov. It’s … Read more
As Southeast Asia quickly embraces digital transformation, chief working officers (COOs) discover themselves on the forefront of navigating new challenges, notably within the realm of id verification and fraud prevention. The area, with its burgeoning on-line monetary companies, faces an alarming rise in id fraud, necessitating strong options to safeguard each companies and shoppers. The … Read more
A former West Virginia volunteer hearth official who pleaded responsible to fraud after burning down his residence and misusing the hearth division’s bank card has been sentenced to 33 months in jail. Donald A. Ennis, 44, of St. Albans, additionally should pay $513,000 in restitution to his insurance coverage firm and a Kanawha County volunteer … Read more
