Scammers Never Sleep | LoanSafe

http://www.loansafe.org/scammers-never-sleep

(Source: Tony Holt Hernando Today, Brooksville, Fla. (MCT) — Detectives in the mid-1990s investigated every scam case for as long as they could.

The trail always led beyond U.S. borders. Help was needed from other departments — federal, state or local. The number of investigations kept increasing, and new turns kept getting added to the maze.

Before long, investigators with the Hernando County Sheriff’s Office became aware of their limitations.

“These types of scams occur in so many variations in all forms — phone, email, U.S. mail, fax, Internet — every single day in Hernando County,” said Sgt. Jeff Kraft, a longtime fraud investigator. “The extent of the problem is such that if we tried to investigate them all it would be literally impossible.”

Kraft said he personally took on every investigation himself 15 years ago. He spent countless hours on the phone with other law enforcement agencies and issuing subpoenas to businesses and Internet providers.

“The sheriff’s office paid the expense for the investigations, and in the end, every single one ended up being traced outside of the U.S.A.,” he said.

His agency didn’t have the authority to track suspects or obtain certain documents outside the country. He said he never received the level of international assistance he requested.

“The main way to prevent these crimes and deter this activity is by educating our residents to help assist,” Kraft said. “There are so many variations to these scams that there is no one set of rules to prevent you from becoming a victim.”

The scam artists don’t quit easily. When people become aware of a particular scam —like foreign lotteries that require money to be mailed overseas — criminals change their tactics.

Fake work-from-home ads on the Internet are cropping up more frequently. They even appear in newspapers and magazines, according to the sheriff’s office.

Potential victims are asked to submit a resume or application. They receive direct deposits or checks and they are told to keep 10 percent as payment. The money is sent to the next person, likely overseas, and over time, the money gets transferred internationally and the scam artist gets free money. Meanwhile, the victim is notified by the bank that the payments were fraud. That same victim winds up in the red by hundreds or thousands of dollars, Kraft said.

Scams pretending to be Publishers Clearing House are still a magnet for the gullible consumer.

Martha Muse of Spring Hill said she and her husband recently received a notification purporting to be from Publishers Clearing House of a cash prize of more than $9,200.

The check drew their attention, but they soon realized it was likely fake.

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“I realized the letter didn’t have a (return) address,” Muse said. “My husband noticed it was on cheap type of paper.”

A phone number was listed in the letter but the couple didn’t call. They turned in the letter to the sheriff’s office, and a deputy called the number. He confirmed to Muse what she had suspected.

The deputy told her to shred the letter.

“It was purely a scam,” Muse said.

Publishers Clearing House offers tips to avoid being scammed on its website athttp://help.pch.com/consumer/tips-warning-signs.

Another recently discovered scam involves an email from someone posing as an employee of the Internal Revenue Service. The email even includes an attachment or Internet link with an IRS logo.

The link leads to an online registration form. It asks for a birth date, Social Security number, address, credit or debit card number — and the personal identification number assigned to the credit or debit card.

“It is so important to be vigilant and help prevent fraud,” Kraft said. “It seems too good to be true in the beginning, but in the end, the true cost is much worse.”

The sheriff’s office updated its Web page to better educate residents on what to look for.

For more information, visit www.hernandosheriff.org and click on the Fraud Info and Alerts link.

Springhill Group: Medicare Dupery Bill Re-brought In - Wellsphere

http://www.wellsphere.com/add-adhd-article/springhill-group-medicare-dupery-bill-re-brought-in/1621423

1888PressRelease) Uncovering medicare scams latest news articles for general public to use. 

U.S. Rep. Ileana Ros-Lehtinen, R-Miami, has reintroduced legislation that would double the amount of fines and incarceration for people in prison for Medicare fraud/scam. It also creates a new criminal offense punishable with a 10 year minimum sentence for those who intentionally sell or distribute the ID numbers of Medicare beneficiaries. 

According to the Springhill Group, the legislation also bars those who have been part of Medicare dupery in the past from billing Medicare if they switch companies. It also facilitates real-time information sharing among law enforcement agencies to aid in uncovering and dismantling Medicare scams. 

"South Florida has been known as the epicenter of Medicare dupery for years," she said. "It is time we took the fight to those who seek to defraud Medicare and prey on our most vulnerable citizens. This bill not only raises the penalties for those who engage in Medicare fraud, but also sets up a pro-active paradigm that will help stem the tide of abuse in South Florida and across the nation."The bill takes particular aim at Medicare theft in Miami-Dade County, widely regarded as the nation's capital of healthcare dupery. Medicare dupery in South Florida costs taxpayers between $3 billion and $4 billion every year, according to law enforcement and healthcare officials. Nationwide, Medicare and other healthcare fraud is estimated to cost $68 billion each in very year.