What are internet auction frauds? Internet Auction Frauds. Auction frauds (commonly called Ebay or PayPal scams, after the two largest venues) is a misrepresentation of a product advertised for sale through an Internet auction site or the failure to deliver products purchased through an Internet auction site.What do you do if you suspect tax fraud? Report Suspected Tax Fraud. Report suspected tax fraud to the Internal Revenue Service (IRS). You may be eligible to claim a Whistleblower Informant Award for reporting the fraud. Report state tax fraud to your state’s department of revenue or other tax authority. Tax-related identity (ID) theft is another form of tax fraud.How do i report spoofed caller id spoofing? Report caller ID spoofing to the Federal Communications Commission. You can report either online or by phone at 1-888-225-5322. For more help in resolving consumer issues, you can report scams to your state consumer protection office. Protect Yourself From Telephone Scams. Remember these tips to avoid being a victim of a telephone scam: Do
FraudScope empowers analysts and investigators to identify fraud, waste and abuse within medical insurance claims. Healthcare billing fraud is a significant problem in the United States and it will only get worse as the information of countless medical data breach victims is leveraged by cybercriminals who monetize stolen data using schemes that include filing bogus medical ...
Dr. Ahmed is the CEO and Founder at FraudScope. FraudScope’s patented technology was developed as a part of his PhD dissertation at Georgia Institute of Technology. A report by the JASON advisory group, the prestigious scientific advisory panel to the US government, reinforced that his doctoral research tackled some of the biggest challenges