FRAUD OF THE WEEK – Last 5 Days
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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...
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Fraud Dispenser
In 2017, the Centers for Disease Control and Prevention (CDC) states that the U.S. opioid prescribing rate was 58.7 per 100 people. The good...
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...
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...
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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 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud
Deborah Smith, MBA, LexisNexis Risk Solutions
Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation
Thanks to advances in technology, tax return preparation and...
SNAP Fraud Hurts Those Most in Need
The federal government's SNAP programwhat many people still refer to as "food stamps"is a vital program that ensures millions of Americans have enough to...
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...
