Tuesday, December 12, 2017

Unredeeming Qualities

Redeeming qualities are those that tend to balance out other personal characteristics that are not so great. For instance, your spouse's lack of timeliness causes you to be late for just about every function you attend together; however, their ability to work a crowd...

Guest Writer: Dale Ziegler

The Unemployment Insurance (UI) program is a federal-state partnership that has been in existence for over 70 years. Here are the key players: The Federal government – collects the Federal Unemployment Insurance Tax and funds the states costs of operating the system, and oversees state...

Biting Off Too Much Credit

Listen to this Story Credit scores plummet when people fail to pay off their debts, making them very unattractive to potential lenders. (When credit scores go down, interest rates go up and obtaining a loan gets much harder.) Identity...

Painful Mistakes

We've all made painful mistakes. (Whether buying something we can't afford, forgetting a significant other's birthday, or forgetting to set an alarm for an early morning flight, there are always consequences for our actions whether intentional or not.) Today's ''Fraud of the Day'' details...

Weeding out Fraud

While U.S. tobacco production has drastically decreased over the past 30 years, the controversial crop is still big business for many farmers. (Unfortunately, where there's a cash crop, fraudsters seem to pop up like weeds.) According to an article in The Fayetteville Observer, a...

Bum Knee

Most people who can attest to having a torn ACL in their knee would say that it is a painful injury. The man at the center of today's ''Fraud of the Day'' case claimed that he had injured his knee (an MRI showed a...

X-ing Out Fraud

The Connecticut State Dental Association is quite clear about the requirement for all state dental assistants to pass the dental radiography portion of the Dental Assistant National Board's exam before being allowed to take x-rays in any dental office.A Connecticut dentist who operated two...

Schemers are Dreamers

The primary function of the Internal Revenue Service's (IRS) Scheme Development Center (SDC) is to detect suspicious criminal activity involving tax and related financial investigations and to assemble information on the suspected individuals and entities involved. (One of their responsibilities is to investigate tax...

Fraud, Glorious Fraud?

We all know the old ditty, ''Food, glorious food,'' the one that pries your brain open and pops an image of some steaming lasagna in there. Well, according to MeridenPatch.com, authorities say three individuals from New Haven were singing quite a different version...

History Repeats Itself

History tends to repeat itself. While many fraudsters can learn from their mistakes, there are some who often return to old patterns of behavior. A Connecticut man who was gainfully employed by a restaurant, repeated his mistake from a decade earlier and tried to...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.