FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
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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...
FRAUD BY STATE
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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...
