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
FCW Webinar: Identity Theft –
What Agencies Need to Know.
View the Video Recording to Learn More
Tax Refund Identity Fraud Research Study
Shedding light on identity theft and tax refund fraud.
Combat SNAP fraud across state borders
with the National Accuracy Clearinghouse
Watch the Video
Learn more about the 100 Cities in 100 Days
program organized by the Identity Theft Council
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.
Introduction to Fraud of the Day
Tax Refund Fraud: What is it?
Tax Refund Fraud: How is it happening?