Tuesday, May 22, 2018

FRAUD OF THE WEEK – Last 5 Days

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...

Coloring Outside the Lines

Graphic designers create visual concepts using typography, colors, photos and other design techniques. Their job is to capture attention and communicate ideas through advertisements,...

Sleight of Hand

Orthopedic surgery is a fulfilling field of work for doctors who like the instant gratification of repairing someone. (The highly specialized discipline requires a...

Back Door Fraud

Chronic pain, whether physical or emotional, is unpleasant no matter how you look at it. When people use unhealthy coping mechanisms to deal with...

Staggering Statistics

The Centers for Disease Control and Prevention’s (CDC) National Center for Health Statistics (NCHS) reports that more than 115 Americans die each day from...

FEDERAL FRAUD

It’s Just Not Necessary

On any given day, if you asked someone what they thought was necessary for living a satisfying life, they might answer: food, water, oxygen,...

Fraud from A to Z

The president and owner of the A to Z Pharmacy in New Port Richey, Florida used his business as a cover for a massive...

She’s Not Smiling Anymore

Dentists specialize in smiles. (They can turn a frown upside down with a variety of options that usually cost a lot of money and...

Making Matters Worse

The costs for caring for a child who has a birth injury is usually way more than an average family can afford. (A birth...

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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...

5 Tips for Protecting Yourself from Tax Refund Identity Fraud

  The National Technical Information Service (NTIS) states that 85 percent or more than 125 million American taxpayers file their taxes electronically. As we learned...

The Importance of International Fraud Awareness Week

No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers'...

Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud

The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...