Coupon Fraud Cases

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$40

The Current State of Coupon Fraud (and how to prevent it ...

Counterfeit rings. The most extreme cases involve large counterfeit rings that mass-produce fake coupons that are then sold on eBay. These outfits produce millions of dollars worth of fake coupons at a time. In 2012, police in Arizona busted a counterfeit ring and seized $40 million worth of bogus coupons.

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Coupon Information Center

02.04.2019 To Fight Fraud, Some Coupons Carry Threat Of $2 Million Fine, Possible Prison Time 12.11.2018 Balsiger Conviction & Sentencing Affirmed 09.04.2018 Pink Collar Crime Episode: The Queen of Coupons

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Largest Fraud Scandals In History - theclever

As often is the case with worldwide financial disasters, the 2008 meltdown brought to light Bernard Madoff’s Ponzi scheme for the fraudulent scam that it was. Several people in the industry have said they always knew his $18 billion fund was a scam, a fact which Madoff himself has confirmed. The truth is he did as he pleased until he got caught.

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Ethics of Couponing: What to Know About Coupon Fraud - ABC ...

Coupon fraud is a punishable offense and, while penalties vary case by case, the Coupon Information Corporation says that the harshest convictions for this type of fraud include a 17-year prison sentence and a financial penalty of $5 million.

$157

$157 million lost to scams in first 8 months of 2020 as ...

Since then, the number of scams rose from 5,383 cases that year to 9,545 cases last year, with the amount of money scammed also rising from $89.7 million to $170.8 million. Between January and...

$65

Coupon fraud is crime, even if it feels harmless: Coupon ...

Just last month, a man in Michigan was sentenced to 10 years in federal prison and $65 million restitution for his coupon fraud scheme. He ran a coupon redemption house, collecting the coupons from...

$1.2

Workers gone wild: 7 outrageous cases of employee fraud ...

For some rogue staffers, lifting office supplies or seeking reimbursement on a few minor “non-business related” charges is mere child’s play. Here are seven of the most over-the-top examples that we could find of in-house theft and employee fraud: $1.2 million in false expenses. David Smith, a former Quest Diagnostics manager, managed to get reimbursed […]

$300

Fraud - Statement, Fraudulent, False, and Federal - JRank ...

Fraud in the application for and receipt of public assistance benefits is punished according to the illegal gain: fraud in obtaining over $20,000 in food coupons is a class B felony; fraud in obtaining over $300 in food coupons is a class C felony; and all other public assistance fraud is a misdemeanor (§ 346-34).

$5.2

The Shocking New Scam You Need To Know About: Money Transfers

The latest fraud is a $5.2 billion problem worldwide. It is a wire transfer scam that is now affecting the home buying marketplace to the tune of $5.3 million a month.

$500

GlaxoSmithKline: Bribery, corruption, fraud – Facing Finance

Bradsher, K. (2014): China fines GlaxoSmith Kline nearly $500 milion in bribery case; New York Times, 20 September (accessed 13.10.2014) Ridley, K. (2014): UK fraud office liaising with China on GSK bribery case; Reuters, 23 July (accessed 25.08.2014)

$1.4

KMART Corporation Pays $1.4 Million to Resolve False ...

KMART Corp. (Kmart), a discount department store chain that operates approximately 780 in-store pharmacies throughout the United States, Puerto Rico and the U.S. Virgin Islands, has paid the United States $1.4 million to resolve allegations that it violated the False Claims Act by using drug manufacturer coupons and gasoline discounts as improper Medicare beneficiary inducements, the Justice ...

96%

96% OFF Fraud Analytics: Case study using Logistic ...

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