Thursday, September 20, 2018

Ready, Willing and Able to Defraud

Unemployment benefits are intended to provide temporary financial assistance to people who are eligible to work, but have lost their job through no fault of their own. Beneficiaries of this program are usually American citizens, but non-permanent residents who have lost their jobs...

Connecticut Employees under Investigation for Food Stamp Fraud

When Hurricane Irene hit last year, it took its toll on a number of states on the Eastern seaboard. But few could anticipate that its impact would linger so long in Connecticut, where a government investigation into possible disaster aid fraud has placed several...

Out of Gas

It's pretty important to check your vehicle's gas gauge regularly make sure it doesn't get too low, otherwise you could end up on the side of the road waiting for assistance. According to a U.S. Immigration and Customs Enforcement (ICE) press release, a couple...

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...

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...

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...

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...

The $3 Million Mistake

We all make mistakes. Everyone once in while we may put salt instead of sugar in the coffee, miss a deadline at work or forget to record the big game. While some mistakes fair larger than others, we are guilty in the crime. According...

D-I-Y Fraud

Do-It-Yourself or D-I-Y projects are pretty popular. There are television networks and a multitude of websites devoted to explaining how to accomplish a variety of projects from start to finish. While D-I-Y projects usually save a lot of money, a Connecticut dentist who concocted...

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...
- Advertisement -

Get Your Fraud Fix!

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