You rely on the safety and quality of the prescription drugs you purchase; never suspecting that the legitimate wholesaler may be getting scammed too.  How can this be?  A doctor purchases prescription drug at a discount rate due to his status as a health care ...Read the rest

Nigerian Letter or “419” Fraud Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed from Nigeria offers the recipient the “opportunity” to share in a percentage of millions of dollars that the ...Read the rest

When you send money to people you do not know personally or give personal or financial information to unknown callers, you increase your chances of becoming a victim of telemarketing fraud. Here are some warning signs of telemarketing fraud—what a caller may tell you: “You ...Read the rest

Fraudsters  are now stealing the identity of doctors to defraud millions from Medicare, Medicaid and other insurance carriers.  The widespread use and distribution of physician identifier numbers makes it easy for thieves to steal the identity of doctors and bill insurers in the doctor’s name.  ...Read the rest

Watch out for the savvy business developer promising investors quick return on investment. Remember that some of the biggest fraudsters in South Florida had one thing in common. Offering quick and great returns on your investment dollars. Be careful of the scam artist who simply ...Read the rest

Fraudsters are the real sharks in the water says fraud expert Linda Webb,aka Fraud Dog. Fraudsters are everywhere even lurking in the world of seafood sales.   It is important to know what you are buying and from reputable markets.  In the consumers mind bigger ...Read the rest

Thieves will use anything to separate you from your hard earned money- even toilet paper!  Last week four former telemarketers at FBK Products were sentenced in federal court for scamming customers into purchasing their new product.  They claimed the U.S. Environmental Protection Agency had mandated ...Read the rest

Fraud Dog says that the fraudsters will be licking their chops to sink their teeth into the much-anticipated health insurance exchanges. Let’s face it, if the states can’t handle Medicaid Fraud, how will they be ready for the upcoming health insurance exchange programs. With new ...Read the rest

Even on Valentine’s Day, the fraudster is looking to take those “sweets” right out of your pocket, says Linda Webb,  Fraud Dog and long time fraud expert. This Valentine’s Day cybercrooks are adapting scams to romance you out of your hard-earned money. The following are ...Read the rest

Last month a conference call between the FBI and Scotland Yard concerning an international group of hackers was being secretly monitored by the hackers themselves.  This hacker group called Anonymous released the recording of the conversation last week as well as an email obtained that ...Read the rest