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
Learn more about the 100 Cities in 100 Days
program organized by the Identity Theft Council
Government is the New Target for Thieves.
Protect your government programs from identity fraud.
Educating government about why identity matters.
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.
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?