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.
What is Identity Fraud?
Start your journey to learn more about this growing problem 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
Introduction to Fraud of the Day
Tax Refund Fraud: What is it?
Tax Refund Fraud: How is it happening?