1 Compressive optic neuropathy results from a tumor or other lesion pressing on the optic nerve or from eye movement muscle enlargement which is seen in hyperthyroidism (Graves' disease) patients. 2  Retinitis pigmentosa is a hereditary ocular disorder resulting in degeneration of the retina.
New Account Fraud. 46 Financial Institution Fraud. V. NEW ACCOUNT FRAUD. New account fraud is generally defined as fraud that occurs on an account within the first 90 days that it is. open. It occurs when it is found that the account was opened with the intent to commit fraud. The. process of establishing either a checking or a savings account may be done in person at a branch office.
Already, 2015 has seen a host of major fraud news involving dozens of individuals and amounting to millions in abuse, often related to Medicare fraud. Weâll keep tabs on the biggest cases, those with greater resonance for healthcare providers, in this running list. Check back often as new cases are added.