Wednesday, June 20, 2018

A Die Hard Criminal

If a person is described as ''die-hard,'' it generally means that they are loyal and committed to a cause. A positive description might include a fan that never misses a game and supports a team whether they win or lose. The Suncoast News reports...

Fraud Care Plan

Health care professionals rely on individualized care plans to successfully treat patients. (These plans can provide details on medical or home health care treatment recommendations and prescriptions.) Medical certificates are issued by physicians or health care providers to provide evidence of a health condition....

Fraud Disguised

Disguises can be used to pull off a crime. For instance, if a criminal plans to rob a bank, it is highly unlikely that he or she is going to walk into the lobby without wearing a face mask. The goal is...

Buyer’s Regret

Have you ever had buyer's regret? Perhaps you bought into a scam on the infomercial – the one that sold you a gadget that promised to do what no other gadget could. When you opened the box, after making three payments of some unnecessary...

Read the Fine Print

Listen to this Story It's important to read the fine print before engaging in a transaction that seems too good to be true. (People tend to get really excited about what kind of deal they're going to get...

Above Average

Most of the time, it is good to be above average. (For example, if your child scores above average on a college entrance exam, that means they may have a better chance of getting into the college of their choice.) An article published in...

Florida Home Security Employees Sell SSNs for $100+ Million in Tax Fraud

Tampa-area police have uncovered hundreds of millions in tax fraud, according to the Tampa Bay Tribune. Two employees of a local home security system provider, Tampa Signal, have allegedly been implicated in selling sensitive customer information – including Social Security Numbers – to criminals...

The Secret about Secrets

Fraudsters are always trying to find shortcuts to get around the law. And they usually end up conspiring with others to get the illegal job done. Such is the case for a convenience store owner in Florida who conspired with his store manager to...

Unprofessional Conduct

The word professional refers to someone who is skillful, competent, proficient and qualified to serve in a certain area or role. The word unprofessional describes someone who is an amateur or exhibits behavior contrary to an accepted code of conduct. The Miami...

Calling on Fraud

Insider fraud at call centers is becoming a common problem. Can you imagine the wealth of personal information available to lurking fraudsters? (All it takes is one deceptive person with the right access credentials, and voila! You have a scam and a bunch of...
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