Monday, December 11, 2017

A Failing Grade

Think back to your college days. Remember your fall semester? Groups of students were probably walking through the campus on their way to class, backpacks on and minds open. The lively setting was full of books, new sneakers, to-go coffees and fraud. Wait...fraud? According...

Moving to Welfare

When you're moving, everything can get lost – your passport, favorite picture, a table and now, even your identity. But don't worry, these identity stealers aren't after your bank account, and aren't even trying to steal your Social Security number – instead, they're after...

Headed to the Slammer

Oh, sweet home Alabama. This is the heart of Dixie – full of pride and the Crimson Tide. And, now – according to today's Fraud of the Day from WSFA – tax refund and identity fraud. Fear not, the story has a happy ending...Alabama...

Joining the Ranks of Prisoners

Here's a hypothetical question? if an individual works with others in a plot to steal money and one of his or her partners in the hypothetical crime is already in jail – do you really think it will end well? According to authorities three...

Arizona Cracks Down on Unemployment Fraudsters in Prison

Here's the thing about incarcerated criminals? they have a lot of time on their hands. And some prisoners focus their energies on fraud, rather than rehabilitation. Here at ''Fraud of the Day,'' we've written about cases in which prisoners have developed tax refund schemes...
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