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UK
Florida’s new Anti-Fraud Task Force plans to crackdown on fraudsters
1 month ago
MSN
Donovan McNeal
10 Anti-Fraud Measures to Protect Your Business and Customers
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She helped fuel a $66M food stamp fraud scheme… for $48K. According to DOJ, Arlasa Davis worked inside the U.S. Department of Agriculture division responsible for catching SNAP fraud. Then prosecutors say she used her personal phone to photograph real EBT license numbers and passed them into the fraud network. The anti-fraud system leaked from the inside. #FoodStampFraud #EBTFraud #SNAPBenefits #FinancialTrueCrime #TrueCrime
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