Fraud of the Day
U.S. Map: Identity Fraud by State
The State of Fraudia
Types of Fraud
Section 8 Fraud
Homestead Exemption Fraud
Temporary Assistance for Needy Families (TANF) Fraud
Supplemental Nutrition Assistance Program (SNAP) Fraud
Frank Abagnale, subject of the book and movie “Catch Me If You Can” and new expert on Fraud of the Day, shares insights on identity theft.
LexisNexis sponsors GOVERNING webinar on the future of identity-based fraud in government.
Florida DCF launches central Florida pilot with LexisNexis
, the first in the nation.
State of Georgia stops over $23 million in tax refund fraud with the help of LexisNexis
Tax refund complaints have grown from 52,000
in 2008 to potentially 2.5 million this year.
Introduction to Fraud of the Day
Tax Refund Fraud: What is it?
Tax Refund Fraud: How is it happening?