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
Top 5 Tech Trends to Combat Tax Fraud in 2017
No state agency is immune to the revenue impact of
identity fraud so they are taking proactive measures.
Learn more and download the Ebook
International Fraud Awareness Week
Are you equipped to fight identity fraud?
Learn more and download the Playbook
Tax Refund Identity Fraud Research Study
Shedding light on identity theft and tax refund fraud.
Child Identity Theft
What is Unemployment Fraud?
What is Medicaid Fraud?