Trackops, LLC Profile
Trackops, LLC

@trackops

Followers
372
Following
292
Media
225
Statuses
793

Trackops is a web-based case management application designed to streamline the process of managing an investigation from start to finish.

Denver, CO
Joined October 2011
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@trackops
Trackops, LLC
5 years
"Military Veterans and retirees reported $66 million in fraud losses in 2020." #insurancefraud #investigationmanagement #casemanagement https://t.co/448OjLhsDz
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@trackops
Trackops, LLC
5 years
"Seventeen tobacco farmers have agreed to resolve civil allegations that they violated the False Claims Act, a federal law that prohibits submitting false or fraudulent claims for payment to the government. " https://t.co/jDRWEls7UB #insurancefraud #investigationmanagement
allongeorgia.com
Seventeen tobacco farmers have agreed to resolve civil allegations that they violated the False Claims Act, a federal law that prohibits submitting false or fraudulent claims for payment to the...
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@trackops
Trackops, LLC
5 years
"A Hudson County man is headed to federal prison for a plea-bargained year and a day for recruiting accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills" https://t.co/sHVlqsudLw #insurancefraud #investigationmanagement
dailyvoice.com
A Hudson County man is headed to federal prison for a plea-bargained year and a day for recruiting accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills....
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@trackops
Trackops, LLC
6 years
"State officials say the fraudsters used Social Security numbers and other personal data stolen in previous data breaches to file fraudulent claims for job benefits in Washington." #insurancefraud #investigationmanagement #investigationsoftware https://t.co/uqy7bI8hV1
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@trackops
Trackops, LLC
6 years
"According to the U.S. Secret Service, a well-organized Nigerian crime ring has been exploiting the COVID-19 crisis by committing large-scale fraud against unemployment insurance programs across multiple states." #insurancefraud #investigationmanagement https://t.co/RHmfb2hsVQ
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theladders.com
Unemployment insurance fraud may come as another unavoidable side effect as the virus continues to shift our current climate and society.
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@trackops
Trackops, LLC
6 years
"...1 count of insurance fraud, 4 counts of theft, 35 counts of making false information, 8 counts of insurance agent or broker failing to pay a premium to company, 6 counts of forgery, and 3 counts of false impersonation." #insurancefraud https://t.co/btcPEM0GUZ
ksn.com
SMITH CENTER, Kan. (KSNW) – A judge has ordered a Smith Center woman convicted of insurance fraud to serve 45 days in jail after granting the state’s motion to correct an earlier illegal sentence o…
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@trackops
Trackops, LLC
6 years
"Robocalls, plus text and email phishing attacks can pitch false insurance deals to consumers of all ages. These pitches may ask consumers to pay insurance premiums, without delivering coverage." #insurancefraud #investigationmanagement #casemanagement https://t.co/zN0uxjMx32
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prnewswire.com
/PRNewswire/ -- Fake coronavirus health coverage and other insurance schemes are beginning to surface as scammers continue exploiting the pandemic for personal...
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@trackops
Trackops, LLC
6 years
"A Kansas farmer was sentenced today to 30 months for federal crop insurance fraud and bankruptcy fraud. An additional fine of $604,303 was ordered to pay in restitution." #insurancefraud #investigationmanagement #investigationsoftware #casemanagement https://t.co/KPFal796cD
wibw.com
A Kansas farmer was sentenced today to 30 months for federal crop insurance fraud and bankruptcy fraud. An additional fine of $604,303 was ordered to pay in restitution.
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@trackops
Trackops, LLC
6 years
"A Philadelphia-based insurance agent as been accused of using stolen identities to take more than $42,000 in commission, according to authorities." #insurancefraud #investigationmanagement https://t.co/UyGpTBgwC5
patch.com
The DA's office claims a Philadelphia woman selling Mutual of Omaha insurance made more than $42,000 in commission through her scheme.
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@trackops
Trackops, LLC
6 years
"Although fault for the traffic collision was not contested, claiming an impaired ability to run or cycle while posting significant evidence to the contrary online will come back to bite you.” #insurancefraud #investigationmanagement #casemanagement https://t.co/2yQ1GwQNiH
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insurancebusinessmag.com
Fundamental dishonesty finding saves insurer £145,000
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@trackops
Trackops, LLC
6 years
"If convicted on all charges, he faces up to 30 years in prison." #insurancefraud #investigationmanagement https://t.co/8BDVjOZLzH
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@trackops
Trackops, LLC
6 years
"The investigation revealed that Huang used a false passport, Social Security card and fabricated proof of employment documents in order to obtain multiple insurance policies." #insurancefraud #investigationmanagement https://t.co/BQxSE7fnFZ
insurancejournal.com
Kenneth X. Huang, 41, was sentenced last week to two years in federal prison, three years supervised release, and ordered to pay $259,594 in restitution
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@trackops
Trackops, LLC
6 years
"The global insurance fraud detection market accounted for US$ 3.29 Bn in 2018 and is expected to witness considerable growth, mounting at a CAGR of 15.2% during the forecast period from 2019 to 2027." #insurancefraud #investigationmanagement https://t.co/clvFzLQq07
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