Maine Finance

Mar 4 2018

Credit Monitoring – Identity Theft Protection

#alert, #alerts, #cancel, #credit #freeze, #credit #lock, #fraud #alert, #freeze, #freeze #credit, #identity #theft, #place #fraud #alert, #security #freeze, #unlock, #identity #theft, #id #theft, #monitor, #monitoring, #id #protection, #identity #protection # Credit Report Credit Score Options to Fit Your Needs Credit Monitoring Equifax Complete Premier Plan Our most comprehensive credit monitoring and identity theft protection product with your Equifax 3-Bureau Credit Scores and Report, customizable alerts and identity theft features. Equifax Complete Advantage Plan Go back to the basics with access to your Equifax 3-Bureau Credit Scores and Report, along with credit monitoring Equifax Complete Family Plan Receive all of …

Dec 6 2017

Bsn meaning #oasis, #case #mix #diagnosis, #oasis #c, #pps, #medicare #fraud #and #abuse, #home #health

# ©2009 Kathy Quan RN BSN ALL RIGHTS RESERVED OASIS (O utcome and As sessment I nformation S et ) is officially the data collection tool used by Medicare to ensure standard quality care is being provided by home health agencies across the U.S. The Centers for Medicare and Medicaid Services (CMS) adopted as it mission a model for quality care from the Institute of Medicine (IOM). The OASIS is constantly evolving to meet the criteria set forth by Congress to comply with the latest requirements for Medicare. The Home Health Care Initiative says Quality Care shall have the following …

Dec 5 2017

This App Blocks IRS Scam Calls From Reaching You – ABC News #whitepages, #tax, #fraud

# Sections Shows Yahoo!-ABC News Network | 2017 ABC News Internet Ventures. All rights reserved. App Blocks IRS Scam Calls From Reaching You Whitepages’ latest app update includes call blocking in time for tax season. An innovative way to battle fraudsters impersonating the IRS to steal millions from consumers is launching today in the form of a simple, free app. Whitepages, a 20-year-old company based in Seattle that actually has nothing to do with phone books, is releasing an update for its app that blocks suspected IRS scammers. Aggressive and threatening phone calls by fraudsters impersonating the IRS agents is …

Nov 14 2017

Donating Your Car #vehicle #donation, #donate #car, #car #donation, #donate #vehicle, #charitable #organization, #giving #car

# Car Donation You’ve probably heard or seen the ads before. Donate your old car to a charity, and receive a tax deduction in return. Sounds like a good idea. Do something nice for someone else and get rewarded for it. Is there a catch? Maybe. Before you give away your vehicle, be aware of the potential pitfalls of car donation. Beware of Car Donation Scams The car donation business attracts scammers. Sometimes the charitable organization itself is fake. Sometimes the people selling the cars are fraudulent. Sometimes, it’s even the towing company that is taking people for a ride. …

Oct 16 2017

Identity Theft #criminal #law, #fraud #and #financial #crimes, #criminal #charges

# Identity Theft Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person’s personal data in some way that involves fraud or deception. typically for economic gain. Identity Theft Laws Identity theft laws in most states make it a crime to misuse another person’s identifying information — whether personal or financial. Such data (including social security numbers, credit history, and PIN numbers) is often acquired through: The offender’s unlawful access to information from government and financial entities or Lost or stolen mail, wallets and purses, identification, …

Oct 12 2017

Online fraud reporting and alerts #report #online #fraud, #fraud #alerts

# Online Fraud Reporting and Alerts Report Online Fraud To report suspected fraud, or if you think you have been a victim of fraud (e-mail fraud, text message fraud, identity fraud, phishing, spyware): Describe the fraudulent incident Attach or include any fraudulent e-mails you received or anti-virus/anti-spyware scan logs Online Fraud Alerts There are phishing e-mails currently in circulation targeting many financial services clients, including CIBC online services clients. CIBC wants to assure our customers that authorities are notified regarding messages targeted at our customers. As some phishing sites have been known to distribute malicious software, we strongly recommend that …

Oct 8 2017

Victoria Police – Reporting fraud #report #credit #card #fraud #to #police

# Crime Prevention & Community Safety Release date: Mon 5 July 2010 Last updated: Fri 30 January 2015 Types of fraud and the appropriate investigative authority Bank related fraud This includes fraud relating to credit cards, loans, electronic funds transfers, cheque, ATM and mortgages. Report this type of fraud to the bank or financial institution, and ACORN . Investment or share trading fraud Report this type of fraud to the Australian Security and Investment Commission �by visiting MoneySmart �http://www.moneysmart.gov.au/. calling 1300 300 630, or report to ACORN. Any information such as company name, location and contact details will assist with …

Oct 7 2017

Sued By Debt Collector #collection #harassment, #debt #collection #laws, #creditor #harassment, #debt #collection, #collectors, #arbitration,

# Are you being sued by a creditor, bill collector or collection agency on old credit card debt or a zombie debt. You may have a defense to the lawsui t. Just because a creditor or debt collector sues you does not mean that they are automatically entitled to a judgment. They still have to prove their case. So if you have the time, hire an attorney to defend your case. Whether you hire us or someone else, it is better to hire a lawyer than to go it alone. Even though you know the facts of your case best, …

Oct 6 2017

Attorney for Investors – Securities Fraud Lawyer – Investment Fraud Attorney Mark A #securities #fraud

# Stockbroker fraud Attorney Mark A. Tepper was Chief Trial Lawyer at the New York Attorney General’s Bureau of Investor Protection and Securities.. Read More I was delighted when my attorney Mark Tepper told me that we had won my claim. It proves that the little guy can win too, when taking on big institutions. – a retired Broward school teacher whose claim for damages against Merrill Lynch was upheld by a FINRA arbitrator who awarded compensatory damages, pre-judgment interest, expert fees, attorney’s fees to be determined by the court, and reimbursement of the filing fee. Merrill Lynch had recommended …

Oct 1 2017

New York Securities Fraud Lawyer – New York City Stockbroker Fraud Attorney – Malecki Law

# New York Securities Fraud Lawyers Securities Law Is Only Intimidating Without The Right Lawyer Malecki Law is a boutique securities, investment and commercial law practice that represents clients internationally and within the United States, from our offices in the heart of New York s Financial District. Our New York securities fraud lawyers have over 35 years of collective well-rounded experience in litigation, arbitration, and mediation, as well as regulatory investigations and employment disputes. Since the times leading up to the Great Depression, those who run the large banks and brokerage houses have taken advantage of public investors and scapegoated …