Friday, February 23, 2018

Losing Sleep

A lot of things can make you lose sleep. Perhaps you think too much about your ''to do'' list or maybe your significant other snores. There could also be a medical reason behind your inability to get enough rest. Whatever the case, sleep clinics...

Decades of Lying

One way that criminals defraud the Social Security Administration (SSA) is by failing to notify the agency about the death of a beneficiary, then they continue to receive and cash the checks of their deceased loved one. Today's ''Fraud of the Day'' spotlights two...

Count the Crimes

If there were ever a game show dedicated to fraudsters, it could be called "Count the Crimes." (Can't you imagine criminals competing for the prestigious designation of Criminal of the Week based on the number of crimes committed?) Today 's fraudster would definitely qualify...

Ziggies Bad Zag

The idiom regarding ''zigging when one should have zagged'' refers to doing one thing, when something else should have been done. (It usually means that bad choices lead to unfortunate results.) An entrepreneur who owned a restaurant chain named ''Ziggies'' got into trouble when...

Guest Writer: Richard Ainsworth

Sales suppression, also known as skimming, is an old retail fraud. A businessman simply keeps two tills. He rings up some sales for the record, and other sales are either not rung up at all or handled through an open cash drawer. Technology has changed...

Turning Property Fraud Cases into Newly Found Revenue for Your Jurisdiction

State and local governments depend on revenue from property tax collection to provide many vital community services such as education, public works, public safety and social services. While most citizens are responsible and pay their taxes, there are others who don’t pay their fair share. When fraudsters evade tax and revenue departments by inaccurately reporting property values or usage, not filing taxes or engaging in other fraudulent activities, the result causes lost revenue and back taxes totaling millions of dollars.

Good Graces

It's important for small business owners to stay in the good graces with the Internal Revenue Service (IRS). A North Carolina couple, who operated an online business, neglected to report their gross earnings and fell out of the good graces of the IRS. An article...

Guest Writer: Greg Desmarais

Impersonation is Not Flattery Charles Caleb Colton was the first to suggest that imitation is the sincerest form of flattery. In the late 18th century, though, the English cleric and writer obviously couldn't imagine posers, catfishing, identity theft, or even the Internet. Today, online impersonation...

Guest Writer: Margaret Fulton

Whose Tax Payment Is It Anyway? Keeping up with fraudulent techniques is a daily activity at the New Hampshire Department of Revenue (''NHDRA''). NHDRA has, with the help of our embedded IT team and thought-provoking articles published via The Fraud of the Day, risen to...

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...
- Advertisement -

Get Your Fraud Fix!

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