Monday, December 11, 2017
Home Housing and Disaster Fraud

Housing and Disaster Fraud

A Rental Nightmare

Have you ever been a home-renter? If you're experienced in the renting department, then you've likely had the joy of dealing with a landlord, making sure rent is paid on time and even maintaining the up-keep of a home that isn't even yours. Renting...

One Too Many Houses

We are all familiar with the challenges of the housing market. For those who struggle to make ends meet, the U.S. Department of Housing and Urban Development (HUD) funds a program – managed by local public housing authorities – known as ''Section 8.'' This...

Fraud Forecast

Hello, folks. Today we are going to take a look at our fraud forecast. We currently see that individuals have made a habit of taking advantage of the Federal Emergency Management Agency's (FEMA) disaster relief fund. Luckily for you FEMA, we are looking at...

You’ve Got Mail

How often do you check your mail? No, I'm not saying ''email.'? I mean your actual mail. Do you check it enough to notice that someone else might be taking some things that belong to you? In an ABC 27 article, one Pennsylvania native...

Easy Money Lands Fraudster in Jail

Natural disasters often bring out the best in people, especially those who volunteer to clean up or make donations to help victims. But, unexpected catastrophes can bring out the worst in people who think they can benefit from someone else's misfortune. An OzarksFirst.com article...

Divorce Doesn’t Default Fraud

From ''I Do's'' to divorce – some couples just never seem to separate. Take for example, a Staten Island couple featured in today's Fraud of the Day from the NYDailyNews.com. They were married in 2006, separated in 2007 and divorced in 2009. But, their...

Homebodies

People are just so forgetful these days. It seems that no one can ever remember the number of people living in their homes. It's easy to forget, especially when there are so many. According to Montgomery Media, three Pennsylvania women have...

The Details Matter

Have you ever wished you lived somewhere other than your current residence? Perhaps a beachfront home on a secluded island or a cabin tucked away in the evergreens of Vermont? Maybe you even wished that the father of your children didn't live with you...

How Many People Live at Your House?

Everyone has needs – the most basic being food, clothing and shelter. Today's Fraud of the Day from the Pocono Record, addresses a potential case of fraud involving the last of these three needs? shelter. The article reports that a low income housing resident has...

A Public Housing Fraudster Moves to the Big House

Everyone needs a roof over their heads. But times are tough and making the monthly rent payment is hard for some families. That's where Section 8 public housing assistance comes in. The U.S. Department of Housing and Urban Development (HUD) provides federal funding to...
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