Thursday, September 20, 2018
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Identity Theft/Fraud

Currently Unemployed

Credit card companies and financial institutions are typically the most common organizations targeted by identity theft, but government agencies are also seeing an increase in the crime as well. A Brownstown Township, Michigan man defrauded the State’s Unemployment Insurance Agency (UIA) out of more...

Robin Hood Would Be Ashamed

Hiring a home healthcare aide to take care of a loved one can be an overwhelming process. Many people go through an agency because potential candidates are usually thoroughly vetted (emphasis on “usually”) and replacements can be made if they are not satisfactory. Unfortunately,...

Joyride

Fraudsters are using increasingly sophisticated tactics to manipulate personal details about others for personal gain. (Their modus operandi is all about enjoying life at the expense of their victims.) An identity thief from Jacksonville, Florida took a three-year long joyride with the personal identification...

Deploying a Solution to Combat Fraud

Military members are vulnerable to identity theft, fraud and scams, particularly during a deployment. But, service members don’t have to be halfway around the world to become a victim. (It can happen stateside too.) A man from Harvey, Illinois committed identity theft and tax...

Uncovering Tracks

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme”. A Miami-Dade County, Florida resident was sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme.

The Most Dreaded Time of the Year

It’s tax season, the accounting profession’s most favorite time of the year. It used to be that taxpayers dreaded filling out the confusing tax forms just because they might owe Uncle Sam some money. But now, taxpayers fear having their identities stolen and used...

Straightforward with a Twist

Sometimes investigations into fraud start out in a straightforward manner with a predicted prosecution and conviction in sight. But, today’s fraud article is a little different. It details the story of a very deceptive man from Mexico who used the stolen identity of a...

Heard Around the World

When millions of records containing personal data for current and former federal employees were stolen through the infamous U.S. Office of Personnel Management (OPM) breach in 2015, no one could have possibly anticipated the fall out, other than to predict it would be bad....

Neighborhood Fraudster

How well do you know your neighbors? While many of us may socialize with the folks who live on our street on a regular basis, that doesn't mean we know who they really are. An Ohio man, who considered himself to be the neighborhood...

Knowledge is Power. Protect Your Personal and Financial Information.

In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding hard-working citizens that truly want to be tax compliant. These predators take advantage of unsuspecting taxpayers by preying on their...

Get Your Fraud Fix!

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