Friday, December 15, 2017

Cashing in on Fraud

Check cashing businesses are convenient because multiple financial needs can be taken care of at one time for a small fee. Customers can pay a variety of bills including utilities, mortgages or credit card bills all at once. Sometimes, small businesses also use check...

The Check is Not in the Mail

Unemployment insurance fraud is big business – if it's successful. The State of New Jersey is winning the battle against unemployment insurance fraudsters thanks to new technology. According to an article posted on NJ.com, there are between 1,600 to 2,000 attempts to...

Image is Everything

To pull off a scheme capable of stealing $205 million from Medicare, there's usually a multitude of players involved in a game that robs the elderly and the poor of medical benefits. An article posted on WPTV.com covers a man who was responsible for...

Searching for Victims

Fraud always has victims. Whether unsuspecting targets are readily available or fraudsters have to work a little harder to find them, someone always gets hurt in the end. A story reported on NJ.com details how one repeat offender targeted elderly women to...

A Family Affair

Family businesses are good for the community. Local residents invest in products and services provided by these hometown business owners, who in turn pour money back into the local economy. (Better schools, roads and parks are built, making small towns and cities across...

Stealing from Children

The State of New York provides special education services to children of preschool age who have developmental disabilities. Once these children enter kindergarten, these services are usually provided by the public school system. Prior to that time, the state funds authorized contractors, who provide...

Obstructing Fraud

Employment tax fraud can occur when an employer fails to pay the federal government employment taxes, which include federal income tax withholding, Social Security taxes, Medicare taxes and unemployment taxes. There are multiple ways to commit employment tax fraud, but NBCnews.com reports on one...

Have a Heart

When you hear the words, ''have a heart,'' it usually refers to expressing care and compassion for those less fortunate. Cardiologists are doctors who ''have a heart'' for those with heart ailments and strive to repair cardiac issues so patients can hopefully live...

Faked Out

Some people have expensive taste, but can't afford to buy the real thing; so, they purchase knock-offs or counterfeit consumer goods that look almost identical to expensive name brand items. Whether the fake items are designer clothes, high-end purses, imitation Rolex watches or Cubic...

Living Rent-Free

The Section 8 Housing program, which is administered by the U.S. Department of Housing and Urban Development (HUD), is the federal government's program for assisting very low-income families, the elderly and the disabled afford safe and decent housing in the private market. Public Housing...
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