FRAUD OF THE WEEK – Last 5 Days
Trending Now
FRAUD BY TYPE
- All
- Medicaid Fraud
- Business Tax Fraud
- Child Care Fraud
- Federal Fraud
- Food Stamp/SNAP Fraud
- Healthcare Fraud
- Homestead Exemption Fraud
- Housing and Disaster Fraud
- Identity Theft/Fraud
- Immigration Fraud
- Medicare Fraud
- Multiple Fraud and Other Offenses
- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
- Unemployment Insurance Fraud
- Workers Comp and Disabilities Fraud
More
Death Fraud
Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...
FRAUD BY STATE
- All
- Florida
- Texas
- Ohio
- California
- Alabama
- Alaska
- Arizona
- Arkansas
- Colorado
- Connecticut
- Michigan
- New York
- Kentucky
- Louisiana
- Delaware
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Minnesota
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
More
Partners in Fraud
Starting a business is a risky venture, especially when you need to have several partners to pull it off. Arguably, one of the most...
The Reality of Fraud
Reality television became a phenomenon in the late 1990s and early 2000s. These statistics show there are several reasons why the genre is so...
When the Left Hand Doesn’t Know What the Right Hand is...
In some situations where there are numerous people working together, it is hard to know what each person is doing to accomplish a shared...
Dead as a Door Nail
There are many ways to commit healthcare fraud. Some of the most common methods include billing for services not rendered, double billing, misrepresenting dates,...
FEDERAL FRAUD
Heard Around the World
When millions of records containing personal data for current and former federal employees were stolen through the infamous U.S. Office of Personnel Management (OPM)...
Lady Luck
I hate to break it to you, but you have a much better chance of being struck by lightning than winning the lottery or...
Cheesy
Apparently, the world’s oldest cheese was recently found in an Egyptian tomb by archeologists. It is estimated to be 3,200 years old. (Can you...
Nothing Routine About It
During a routine traffic stop, a driver is usually questioned, asked to present a driver’s license, registration and proof of insurance. When an officer...
- Advertisement -
Get Your Fraud Fix!
Five days a week wake up to the most current fraud article in your inbox.
Subscribe Today
Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017
The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...
The Importance of Tax Identity Theft Awareness Week
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Tax season has arrived. In addition to collecting and...
The Emotional Toll of Identity Theft and Fraud on Victims
Both the Identity Theft Resource Center (ITRC) and FraudoftheDay.com want to remind everyone about the victims and the ongoing emotional changes that they are...
Knowledge is Power. Protect Your Personal and Financial Information.
In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...
