6/21/2019· Medicare - Medicade - Health Insurance
New Medicare Cards and Identity Theft
By: David Haass
If you're a baby boomer who's enrolled in Medicare, then you'll soon be receiving a brand-new redesigned Medicare card in the mail. These new Medicare cards are an important step forward in combatting identity theft, and when you receive your card, you should start using it right away.
8/12/2016· Forgery & Fraud
How to Minimize Your Litigation Risk in a Low-Tech Way
Ten years ago, I wrote an article on how banks could minimize their litigation risks. Unfortunately, many of the same schemes are present today as they were ten years ago, such as check fraud, check kiting, elder abuse, bookkeeper fraud, and construction loan fraud. Today, cybersecurity and other high-tech risks are consuming bankers' attention in order to reduce their operational and reputational risks. While these issues are important, here are a few of the low-tech ways in which banks can minimize their litigation risk.
10/14/2014· Forgery & Fraud
Tips For Avoiding Identity Theft
By: Darryl Horowitt
Identity theft should be a concern to all because of its pervasiveness. One form of theft is the opening of a credit card account using a pre-approved credit card solicitation. You may have received one or more of these solicitations every day, if not every week. Sometimes, the same company will send more than one such solicitation. The credit card companies do this because they receive information from credit reporting agencies and those with acceptable credit scores are sent more attractive offers.
3/2/2008· Forgery & Fraud
By: Katherine M. Koppenhaver, CDE
In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks
12/30/2004· Forgery & Fraud
Law Technology News: Investigating I. P. Theft
By: Dennis P. Farley and Jack Mattera
While most legal professionals think of external hackers when they hear about information theft, that's often not the case. The more common culprit: someone with legitimate access to the information - i.e., insiders
by John D. Foubert, PhD
by Amirhassan Boozari
by Lawrence J. Fennelly, John H. Lombardi
