Tuesday, December 12, 2017

The Root of the Problem

Today’s “Fraud of the Day” is based on an article entitled, “Auburn man admits stealing $83K in workers’ comp benefits” posted on auburnpub.com. An Auburn man admitted to stealing more than $83,000 in workers' compensation benefits and not providing employees at his logging company with workers' compensation insurance coverage.

Stamp of Disapproval

The Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp program, provides federal aid to approved beneficiaries with little or no income living within the U.S. (Tax dollars subsidize specific food purchases at approved retail food stores.) An article posted on Syracuse.com...

Egg on His Face

In the history of the world, has any hypocrite ever been fair? (Nope.) A Syracuse.com report has the story of an upstate New York diner owner who employed an anti-tax, anti-government brand to market his restaurant. The publicity might have been good for business,...

Fraud is Ageless

It seems that fraud is not just perpetrated by the young, but senior citizens have been known to get in on the criminal action as well. The Buffalo News covers an elderly woman who tried to scam the government by applying for Social Security...

Blind Ambition

Blind ambition is a term used to describe someone who is so immersed in a goal that they will do anything and everything to achieve that goal no matter the consequences of their actions. An article published in the New York Daily News describes...

On the Hunt

Imagine sitting in your hunting stand, the crisp fall weather biting at your face as you wait patiently for your deer. You've taken all the necessary steps, carefully planning the hunt down to last seconds before pulling the trigger. The Ohio Public Employees Retirement...

New Life, New Problems

A person lacking legal status is vulnerable to a wide range of abusive behavior, including fraud. Imagine making the discovery that a person, whom you'd believed to be a police officer offering assistance with your green card, is actually a con artist? A press...

Benched

It is common for an athlete to get benched for not playing well during a game. Similarly, a company can bench employees after a contract or project ends and before another one begins. It simply means you sit on the sidelines until the coach...

Managing the Risk of Fraud

Farmers buy crop insurance to help manage the multitude of risks involved in crop production. Weather and pests are hard to control, so farmers buy an insurance policy to reduce the risk of damage to approved commodities and the potential revenue loss. An article...

License to Defraud

Certain vehicles and professions require a commercial driver's license (CDL). Examples include operators of tractor trailers, box trucks, garbage trucks, limousines and school buses. An articleposted on TruckingInfo.com tells about two separate cases related to a CDL test-taking scheme in New York that issued...
- Advertisement -

Get Your Fraud Fix!

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