Saturday, December 16, 2017

Worker Bees

It doesn't matter how far down the food chain you are in a fraud scheme, if you get caught you're going to have to face the consequences. A couple in Elizabeth, New Jersey just realized how true this is after admitting to their roles...

A Different Kind of Financial Cushion

Does making the effort to save money really count if that money is stolen? (Objectively speaking, no.) Last January, the New Jersey Attorney General's office published a press release that detailed how a young man is in trouble with the law after he ''inherited''...

Fraudulent Driving Conditions

Responsible drivers know that when you get into a fender bender, you pull over and exchange insurance information with the other driver. But what happens when the other driver has a bogus insurance card? It's fortunate that in today's Fraud of the Day story,...

Trail of Evidence

All fraudsters leave a trail of evidence when committing crimes, no matter how good they are at burying it. An article posted on NorthJersey.com tells the story of how tens of thousands of fraudulently submitted Medicaid claims led investigators to the mastermind of one...

Losing Control

Many people have a fear of losing control. In a world already full of uncertainty, fraudsters attempt to control their destiny by stealing from others so that they can live a more predictable, comfortable lifestyle. (Unfortunately, these unscrupulous individuals perpetuate even more anxiety for...

Going to Great Lengths

Criminals often go to great lengths to fraudulently obtain money. An article posted on WKYC.com tells the story of a couple who ran an elaborate scheme involving fake high school diplomas, undeserved financial aid and a college operated by the man and his wife. The...

Second Time Around

You would think that one jail term experience would be sufficient to encourage a fraudster to refrain from committing another crime. An article posted on NJ.com tells about the criminal acts of one man who managed to direct an unemployment insurance fraud scheme from...

Stuck in the Middle

A teacher's job can be difficult, yet rewarding at the same time. Teaching middle school can be particularly frustrating as educators not only have to teach more difficult subjects and concepts, but also help their pupils navigate adolescence. A story posted on NJ.com follows...

When the Wrong Opportunity Knocks

Sometimes we miss opportunities even though they are right in front of us. For example, a rejected invitation to attend a happy hour with co-workers may have provided an introduction to a new friend or a possible job opportunity within your company. (But you'll...

Shamed by a Sham

It has to be embarrassing to be caught for fraud and then have the entire story broadcast to the public through the media. (Some criminals may get a kick out of the negative press, but others might be a bit shamed by their actions.)...
- Advertisement -

Get Your Fraud Fix!

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