Sunday, February 25, 2018

Hide and Seek with Fraud

'Okay everyone? I will count and you go hide? 10...9...8...7...'? If that doesn't bring back childhood memories, I don't know what else will. There is nothing like a good game of hide and seek, especially when you're playing for money and jail time against...

Waiting for Disaster to Happen

No one with a conscience would ever wish for a natural disaster to happen. However, if you are interested in reaping the benefits of someone else's demise, then you're probably waiting for a natural disaster to happen at any time. (There's always a...

Prisoner SSNs Used in $3 Million Fraud

This story originates in Texas but it's about a Delaware woman who was convicted in Dallas after being arrested in Virginia last year. In the process, she defrauded the state of Texas $3 million. The story's from WDEL – in Delaware. In yet another example...

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...

Guest Writer: Delena D Spann

Fraud Analytics: 21st Century Technology A new cache of fraud analytics has entered the 21st Century rockin' and rollin' at an all-time high. Fraud has spread across the globe and fraud professionals predict that the amount of fraud will continue to increase as this decade...

Growing A Crop of Fraud

The American Farm Bureau Federation states that farmers and ranchers only receive 16 cents out of each dollar spent on food. The remainder goes to ''wages and materials for production, processing, marketing, transportation and distribution.'' (Sometimes, when there's a bad year and crop production...

Domino Effect

Listen to this Story A domino effect is said to occur when one action causes a chain reaction. (For example, when a number of dominoes are set very near to one another in a row, they all fall down...

The Importance of International Fraud Awareness Week

No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers' personal data only to have a fraudster compromise it and use it for personal gain. Organizations that take responsibility for others'...

A Mood Killer

I think it's safe to say that we all get a little moody every now and then. Sometimes it's the little things that set us off; and sometimes it's the big things, like Social Security Disability Insurance fraud. Ok, that's one of my triggers....

If the Shoe Fits, Wear It

If a shoe doesn't fit, you wouldn't want to wear it. (No one likes to wear shoes that hurt their feet.) Similarly, for people who wear prosthetics, a custom fit is a necessity. An article published by the St. Louis Post-Dispatch follows the story...
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