Internet Banking Fraud

anothermom2
Thu, 05 Feb 2009 09:02:31 +0000

The original OP makes good points about improving security. It also could possibly be an inside job from a bank employee who noticed something about your move and tried to profit from it. Without going into many details, I received a patient insurance benefit explanation that had wrong information. A call to the insurance co. revealed that a false claim had been filed by one of their employees on the employee’s own health insurance using our practice information. This is clearly a fraud, and might have gone undetected under other circumstances (sloppy billing service, lack of proper posting etc.