Thursday, September 20, 2018

ID Theft Quickly Turns into ID Fraud

How hard is it to steal someone's identity? Ask anyone who has had their identity stolen, and they will likely say, ''Not hard enough.'? According to today's fraud in the Associated Press, it can happen to anyone – even allegedly to one of the...

The Good, the Bad and the Ugly

Self-love abounds when it comes to fraudsters. True to form, today’s “Fraud of the Day” article readily demonstrates that an Enid, Oklahoma mom, whose last name was Good, put herself way ahead of the well-being of her children, especially her four-year-old daughter. The young...

Benefit Buffet

Fraudsters tend to see government benefit programs as a smorgasbord serving up an abundance of free money. A business owner, who operated six substance abuse counseling centers in Oklahoma, received more than $1.5 million in Medicaid reimbursements she did not deserve. It is reported that...

A Taxing Situation

Businesses often seek employer contract services from staff-leasing firms to decrease administrative burdens. These firms help small and mid-size businesses that don't have adequate staff to lessen their paperwork load and better manage their resources. But, if due diligence is not performed...

Sidelined

Not all professional athletes make millions of dollars. For those not in the top tiers of their sports, such as players in semiprofessional leagues, having a second job in the off-season is not unusual. Today's ''Fraud of the Day'' tells about an Oklahoma City...

Falling on Hard Times

A variety of things can cause a person to fall on hard times. A debilitating illness, job loss or financial trouble can make people do desperate things. An article published in The Daily Item reports on an elderly father and son who teamed up...

More Fraud than Meets the Eye

If criminals are successful at one scheme, they often try another. (They probably think, ''Why not maximize the return on fraud while I can get away with it?'') An article published in the Westmoreland Times tells about a physician who filed six false income...

Putting out the Fraud Fire

In August 2012, a wildfire broke out near Mannford, Okla., and spread swiftly across town destroying nearly 80 square miles of homes, buildings and dry vegetation. According to an article in Tulsa World, as affected residents began to rebuild their lives following the...

Golfing, Fishing and Defrauding

Every once in a while life throws us a curve ball – some people lose jobs, loved ones or their homes. For others, that unexpected life event is the onset of a disability that impairs the individual from working. In those circumstances,...

That’s the Way the Ball Bounces

In the state of Oklahoma, Medicaid pays for behavioral health rehabilitation services that are designed to support and treat children and their families who are experiencing difficulties in their daily lives. The intent is to help them improve their lives through counseling by keeping...
- Advertisement -

Get Your Fraud Fix!

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