Want to learn more about fraud against the government and how to stop it? Below you will find articles and white papers focused on key fraud topics; government reports highlighting areas at risk for fraud; and quick links to key associations and government media.
LexisNexis® Articles & White PapersFraud News
Government Reports
International Fraud
Quick Links
LexisNexis® Articles & White Papers
- A Focus on Identity in the “Do Not Pay List” Initiative
- A Role of Identity Management in Healthcare
- Homestead Exemption Fraud Detection Executive Summary
- Identity Proofing: Government’s first line of defense against fraud and improper payments
- Tax Refund Investigative Program Executive Summary
Fraud News
- IRS Releases the Dirty Dozen Tax Scams for 2013
- Did you know: A recent report by the Taxpayer Advocate Service, the watchdog organization within the IRS, found that identity theft-related tax refund fraud has increased 650% since 2008 – including a 60% increase from2011 to 2012).
- NBC Nightly News Video on Identity Theft: Prominent Public Figures Targeted
- ‘Tax Havens and Tax Refund Fraud’ Op-Ed section of Atlanta Journal Constitution highlighting the opinion of the GA DOR Commissioner on tax refund fraud.
- ACFE Insights
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Government Reports
- Identity thieves could rake in $26 billion in tax refunds
- U.S Department of Labor Statistics: Unemployment Insurance Improper Payments by State
- Office of the Inspector General Social Security Administration Follow-up: Individuals Receiving Benefits Inappropriately Under Multiple Social Security Numbers at the Same Address, October 2011
- Office of the Inspector General Social Security Administration Follow-up: Individuals Receiving Benefits Inappropriately Under Multiple Social Security Numbers at the Same Address, October 2011
- Office of the Inspector General U.S. Office of Personnel Management Stopping Improper Payments to Deceased Annuitants, September 2011
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International Fraud
- Passwords Stolen For Tax Returns
- Mother’s £30,000 Benefit Fraud Guilt
- Councillors’ Benefit Claims ‘under Investigation’
- Crackdown On Child Benefits Saves Us €148m
- £43m In Benefits Goes To Cheats Who Live Abroad
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