It is important to emphasize that shell companies are not inherently fraudulent. Many shell companies have legitimate business uses such as helping to facilitate mergers and acquisitions, holding intellectual property, or helping with wealth management and estate planning. However, the same anonymity and flexibility that makes them useful also makes them susceptible to misuse, proven during […]
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David Lam was an operations supervisor and claims specialist for the U.S. Social Security Administration (SSA) office, responsible for helping individuals establish their entitlement to U.S. Social Security benefits, including retirement, disability, and survivor benefits. It is a position that has access to millions of U.S. citizens personal identifying information (PII). Sensitive records that Lam […]
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Recent investigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian cryptocurrency payment processor operating under Dream Finance OÜ in Estonia
Medicare hospice fraud is an escalating concern, targeting our vulnerable senior populations. This issue not only drains taxpayer dollars but also exploits individuals in their final stages of life, undermining the integrity of the hospice care system. The average taxpayer knows the value of this program. The average fraudster doesn’t care. Like Karpis Srapyan, who […]
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