Tuesday, December 12, 2017

Fake Proof

In the State of Florida, only U.S. citizens, legal permanent residents and other authorized foreign nationals are allowed to obtain Florida driver's licenses. For a foreign national, proof of residence can be confirmed with a permanent residence stamp on his or her passport...

Identity Fraud Epidemic

Identity fraud has reached epidemic proportions in South Florida. While the Federal Trade Commission reports that Florida had the highest rate of identity theft in the country in 2013 and 2014, Miami wins the award for having the most identity theft complaints in the...

Florida College Student Prosecuted for Tax Refund Fraud

One former Florida college student was busy doing more than attending classes, studying late at the library and going to fraternity parties on the weekends. A Tallahassee television station, WTXL, reported that today's ''Fraud of the Day'' perpetrator was sentenced to four years in...

Property Problems

Owning property can be difficult; in most cases, you're required to maintain it. But, does anyone really check up on your property? According to a Miami Herald article, nearly 100 individuals have been cited for property problems, and we aren't talking about ugly flowers...

Dark Times Ahead for Fraudsters in the Sunshine State

Nothing ventured, nothing gained. It's always darkest before the dawn. These are slogans we typically refer to when we are about to undertake some major initiative like putting a stop to fraud. Sometimes the battle seems hard, and we even question whether the struggle...

Cashing in on the Vulnerable

Fraudsters love to cash in on the vulnerabilities of their victims, especially the disabled and the deceased. A man who owned a North Miami check cashing business cashed in on more than 2,000 victims in these two categories, netting more than $11 million in...

Overprescribed

There's a pill for just about everything. In fact, there were 4.36 billion prescriptions dispensed in the United States in 2015.A Miami psychiatrist did more than just overprescribe medication to his patients, he dispensed anti-psychotic drugs for the purpose of helping his patients game...

Crossing the Line

Listen to this Story If there is a line between accidental and intentional, the subject of today's ''Fraud of the Day'' definitely crossed it. The SunSentinel reports that a Florida woman was recently sentenced to serve one year of...

Zig vs. Zag

Have you ever zigged when you should have zagged? It implies that you made a bad decision or choice and you took the wrong ''fork in the road'' so to speak. A story posted on News4Jax.com details the bad choices made by a Jacksonville...

The Fraud Underworld

There are many benefits to living a digital lifestyle. We can access information 24/7/365, work remotely from just about anywhere in the world, shop online and stay connected through email, phone or texts at all times. (But, along with progress, there also is the...
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