Saturday, May 26, 2018

A Car Loan before Kindergarten?

Parents expect to worry about certain things? are their kids hitting all the key developmental milestones? Should the kids be spending so much time on the computer? Are they doing well in school? Now, according to today's fraud from The Salt Lake Tribune, they...

ID Theft Quickly Turns into ID Fraud

How hard is it to steal someone's identity? Ask anyone who has had their identity stolen, and they will likely say, ''Not hard enough.'? According to today's fraud in the Associated Press, it can happen to anyone – even allegedly to one of the...

Identity Theft Discovered via Social Media

Fraudsters use social media sites to pilfer personal information and steal identities, and sometimes use the stolen identity to commit other types of fraud. In today's fraud from an Office of the Inspector General (OIG), U.S. Social Security Administration (SSA) web summary, identity fraud...

Identity Theft & Tax Refund Fraud – a National Epidemic

Identity theft used to be something that happened to other people. But today, you could be one of the ''other people''...all because it's tax time. Today's fraud comes from a CBS Miami story, but it really could have come from anywhere. And that's the...

Bar Fight + Stolen Wallet = Over 30 Years of Identity Fraud

Today's fraud begins in 1977. That year a gallon of gas cost 65 cents, ''Star Wars'' opened in theaters across the country, the first Apple II computers went on sale and a 25-hour black out occurred in New York City. And, according to a...

A+ for Creativity in Stealing Identities

Criminals are getting more creative when it comes to stealing identities. Increasingly, we see in the news that fraudsters are targeting more vulnerable populations, including children, persons with disabilities, the elderly, veterans and the homeless. Today's fraud comes from a LIHerald.com story about a...

Not Playing Fair

Children are often subject to more danger than that of adults – especially when it comes to identity fraud. Fraudsters find it easy to steal Social Security Numbers from children, and it is difficult for the government to catch these schemes because children do...

Federal Crop Fraud

Since our country was founded, farmers have been the backbone of the United States. They plant and harvest their crops with the intention of selling them at a profit; and whether the buyer is the local grocery store or a restaurant chain across the...

A Slice of Pizza, A Side of Fraud

For a lot of school age youth, life seems to revolve around ''doing what is cool;'' however, many students find that the ''cool worries,'' like what to wear and who to be friends with, take a back seat. Their concern of their day is...

American Citizen Fakes Identity, Choosing Deportation Over Prison

We've all heard of illegal immigrants posing as Americans to gain work – but what about Americans posing as illegal immigrants to gain travel? That's the story of this fraud of the day, based on a report by the Christian Post. It all started...

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