Monday, June 18, 2018

A CHP Off the Old Fraud

It's hard to imagine that someone who has seen a jail cell from the right side (the outside, that is), would risk doing something to land himself on the wrong side. So it's disheartening to hear about one California Highway Patrol (CHP) officer who...

The $800,000 Unemployment Fraud Scam

Typically, articles exposing unemployment fraud involve individuals who falsely claim unemployment benefits to which they are not entitled. Fraudsters may lie on their application and say they are unemployed when – in truth – they already have a job, or they simply fail to...

Workers’ Compensation Fraud Doesn’t Pay

Every once in a while, employees are injured on the job. Sometimes, the injuries result from a particular incident, such as a box in a store room falling on an employee's foot. Other times, the cause may be more subtle, like an injury resulting...

Roofing Scheme Has Holes

The recent recession and an underground economy have made times tough for the construction industry. Contractors are desperate for work and some companies compete for jobs with unfair advantages. Today's Fraud of the Day from The Daily Journal examines how one company was able...

Identity Disorder

Identity theft is such as personal violation, but it becomes even more personal when someone steals from your house and your mailbox to get your information. A report by Lake Elsinore-Wilodmar Patch details how a 32-year-old California woman was caught stealing the identities of...

Rolling Away with Fraud

Medicare covers durable medical equipment (DME) for qualified beneficiaries. This benefit can mean a world of difference to someone who is confined to their home and without it would not be able to function normally. The long list of items covered includes equipment, such...

Tax Refund Fraud Spreads to Puerto Rico

Many Americans wait to file their tax returns until the week prior to the deadline. However, con artists are generally not procrastinators and jump at the chance to file fake returns on time and even collect refunds in other taxpayers' names, whether living or...

Tar and Feather

Punishment by tar and feathers was once used as an unofficial way to enforce justice. Thankfully, our current justice system doesn't use that form of punishment to discipline those who break the law today. However, the owner of a California paving company got tarred...

Dinner with a Side of Fraud

There is nothing like a nice dinner out. You gotta love good food, good service, good company and identity fraud. What's better than dinner and a show? According to a Yahoo! News article, a Colorado chain restaurant witnessed a unique show when one customer's...

Shouldn’t You Know Better?

While there's nothing worse than a fraudster (okay, maybe famine. Or the Bubonic Plague. Whatever, you get the picture). But, a fraudster who should know better is just plain infuriating. According to today's Fraud of the Day from the Central Valley Business...
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