Saturday, July 21, 2018
Home Identity Theft/Fraud

Identity Theft/Fraud

The Fast Lane

Illegal immigration is a hot topic. It is the backdrop of today's commentary, but it is not what the commentary is about. I focus on fraud. Here's the challenge? once in United States, the undocumented immigrant – like anyone else – needs identification. And,...

Tricked Out

If you're trying to hide fraudulent activity, it would be smart not to do anything out of the ordinary to raise suspicions. An article in the Montgomery Advertiser details the story of two former corrections officers who tricked the Internal Revenue Service into issuing...

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,...

The Young and the Felonious

If you already have 15 felony ''priors,'' you'd think you'd be a bit more careful not to break the law. Alas, some people never learn. The Herald Bulletin has the story of an Indiana woman who was already serving prison time for convictions related...

A Cautionary Tale

How carefully do you safeguard your identity? You might think you do a pretty good job of keeping an eye on your credit report. That may not be enough. Consider this scenario? imagine for a moment that you fall on some tough times. You...

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...

Beat the Clock: Fighting Back Against Tax Identity Theft

There are many ways a thief can steal your identity and use it to commit fraud. It's scary that someone ''out there'' can use your information to break the law. They might apply for and obtain a credit card, buy a car, or take...

Fraudsters are Trading Guns for Laptops

Unfortunately, we live in a world with crime – and fraud is increasingly becoming a bigger part of that crime calculus. In fact, in today's Fraud of the Day from The New York Times, the article notes that tax refund fraud perpetrated through...

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...

School of Hard Knocks

It can be hard to make ends meet when first launching a career. Salaries are usually low in the beginning, and some people find it necessary to have more than one job to keep ahead of the creditors. An article published on SILive.com follows...

Get Your Fraud Fix!

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