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Tag: Fraud Prevention

Oz Warns Millions Of Obamacare Enrollments ‘May Not Be Legit’
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Breitbart, Approved, National

Oz Warns Millions Of Obamacare Enrollments ‘May Not Be Legit’

By Nick Gilbertson | Breitbart News As many as 35 percent of enrollments in the Affordable Care Act, also known as “Obamacare,” might “not be legit,” according to the administrator of the Centers for Medicare & Medicaid Services (CMS), Dr. Mehmet Oz. Oz laid out the eyebrow-raising projection during Tuesday’s White House press briefing while filling in for press secretary Karoline Leavitt, who is out on maternity leave. https://twitter.com/RapidResponse47/status/2061869210574143620?s=20 When asked about expired Obamacare subsidies and whether there are any policy adjustments he would like to see, Oz emphasized that the number of people on Obamacare has more than doubled over the last decade. READ THE FULL ARTICLE AT BREITBART NEWS
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Colorado Seniors Face Growing Threat From Sophisticated Scams
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SmartAsset, Approved, National

Colorado Seniors Face Growing Threat From Sophisticated Scams

By Toby Nelson | SmartAsset Millions of older Americans are targeted by financial scams each year. One analysis published by the U.S. Department of the Treasury found $27 billion in suspected elder financial exploitation in just a 12-month period. As digital banking, payments and communication become more common, scammers have more ways to reach victims and impersonate trusted institutions. Phishing scams, including business imposter and government imposter fraud, are among the most common methods used to target older Americans.  SmartAsset analyzed fraud reports filed with the Federal Trade Commission by state and age group to determine which areas show the highest rate of reported scams involving residents age 60 and older. The analysis also identified the mo...
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“Your Transaction Cannot Be Completed At This Time.”
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Rocky Mountain Voice, Commentary, State, Top Stories

“Your Transaction Cannot Be Completed At This Time.”

By Maria Orms | Guest Commentary, Rocky Mountain Voice That’s what my banking portal told me when I tried to send $1,500 through Zelle for a personal transaction. I was below my daily limit. Everything was correct. And yet, my money was blocked. When I called customer service, the interrogation began. The agent asked who I was sending the money to. I said I did not have to disclose that. He insisted Zelle was blocking the payment and could not lift the block unless I answered. After repeated prodding, I reluctantly said it was a personal friend. Next came the question of the purpose of the transaction. Again, I refused. He cited fraud prevention. I confirmed the payment was legitimate, but the questioning continued: “Is this for a loan, an investment, a product, or what?” I fi...
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New Federal Reforms Target Billions In State Fraud And Waste
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The Federalist, Approved, Commentary, National

New Federal Reforms Target Billions In State Fraud And Waste

By Christopher Jacobs | Commentary, The Federalist A recent congressional hearing showed the scope of the state waste, fraud, and abuse problem our nation faces. A recurring theme of public policy — one that leftists often ignore — is how people respond to incentives. If the federal government runs programs that give individuals carte blanche to steal, then some unscrupulous actors will exploit those weaknesses to do so. But those incentives go beyond individuals and also extend to the fight against waste, fraud, and abuse. In many cases, states have taken little action to crack down on fraud and waste within government programs because the federal government provides the bulk of the funding for said programs. If Washington gives states a blank check regardless of wh...
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NGOs And The Rise Of An Unelected Shadow Government
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Defender of the Republic., Approved, Commentary, National

NGOs And The Rise Of An Unelected Shadow Government

By: Defender of the Republic | Defender of the Republic How Nonprofits Can Exacerbate Fraud, Launder Public Money and How Citizens Can Stop It. For years, Americans have been told that NGOs (Non-Governmental Organizations) are benevolent, independent charities doing work the government “can’t.” The truth is more complicated and more dangerous. Many NGOs today function as unelected extensions of government power, funded by taxpayer money, shielded from transparency, and largely immune from voter accountability. When abused, this structure can exacerbate fraud, enable money laundering, and distort public policy all while appearing charitable on paper. Now before you start questioning my reporting…isn’t about attacking char...
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Minnesota’s Medicaid Scandal Shows Why Colorado Must Tighten the Guardrails
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Complete Colorado, Approved, Commentary, State

Minnesota’s Medicaid Scandal Shows Why Colorado Must Tighten the Guardrails

By Cory Gaines | Complete Colorado To say Minnesota has had some fraud going on is an understatement. I don’t know that I’ve seen it mentioned much in local media, but it’s a big national story. Colorado should beware taking its turn in this barrel. First, some brief background. Minnesota sought (and received) Medicaid waivers during COVID to use taxpayer dollars to fund things like subsidized housing for recipients, which ended up an impetus for massive fraud. An MPR News article gives some context, but the sheer size of the numbers are what really popped out to me: “According to the Minnesota U.S. Attorney’s Office, DHS [Minnesota Department of Housing Stabilization] had initially predicted the housing stabilization program would cost about $2.6 mill...
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Trump Administration Presses Democrat States to Share SNAP Data or Face Withholding of Aid
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The Denver Gazette, Approved, National

Trump Administration Presses Democrat States to Share SNAP Data or Face Withholding of Aid

By Darlene Superville and Geoff Mulvihill | The Denver Gazette WASHINGTON (AP) — President Donald Trump’s administration said Tuesday that it will move to withhold SNAP food aid from recipients in most Democratic-controlled states starting next week unless those states provide information about those receiving the assistance. Agriculture Secretary Brooke Rollins said at a Cabinet meeting Tuesday that the action is in the works because those states are refusing to provide data the department requested such as the names and immigration status of aid recipients. She said the cooperation is necessary in order to root out fraud in the program. Democratic states have sued to block the requirement. Twenty-two states and the District of Columbia previously sued&...
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