Thursday, February 22, 2018

Revenge Can Backfire

Listen to this Story Sometimes things can get out of hand when going through a divorce. (Sometimes uncontrolled anger and greed can cause a person to do things they normally would do to get back at a spouse.) An...

Lying is a Disaster

Sometimes we get a hunch when someone is lying. Perhaps it's life experience or intuition that raises caution; regardless of the reason, that gut feeling can often help us to be a bit cautious of someone's words. Even better than a hunch is the...

Cold, Hard Fraud

It's hard to say what causes criminals to defraud, but usually cold, hard cash is the central motivating force. (Unfortunately, in order for fraudsters to make a profit from their unscrupulous activities, a victim has to suffer a loss.) An article published in the...

Lords of the Fraud Ring

If you're spending too much time on the job committing unemployment fraud, are you really technically employed? (Only if you get a check for it.) That's the question that this story from the Minden Press-Herald raises in today's fraud of the day. It tells...

Indiana Man Moonlights While Collecting Unemployment

The goal of unemployment insurance is to provide temporary financial assistance to displaced workers who have lost their job through no fault of their own. The benefit gives unemployed Americans the chance to look for a good job, and not accept the first offer...

Fraud Hurts Everyone

Committing unemployment fraud is a crime and it hurts everyone. (It drives up taxes for businesses and law-abiding taxpayers, while preventing those who really deserve the financial aid from getting it.) An article posted on WBIW.com details the State of Indiana's recent success in...

Job + Unemployment Benefits = Fraud

It's a good day to have a job. If you know someone who has lost a job – and chances are you do – or have been in that situation yourself, you know what I mean. The most immediate impact of being unemployed, of...

Temp Job Leads One to Rob

In order for temporary workers to function effectively, they often must be given the same access and responsibilities as regular employees. But the damage can be far from temporary when one of them takes advantage of the situation. In January, the Indy Star reported...

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...

Fraud of the Day Care

Listen to this Story Parents have to consider many factors when evaluating child care providers. Now add screening for fraudulent welfare collection to the list. (As if there aren't enough stressors over entrusting the care of one's children to...
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