Tuesday, December 12, 2017
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Unemployment Insurance Fraud

Just Peachy

Farm labor is hard, back-breaking work that often goes from sun up to sun down. There is a lot of bending, picking up and endurance involved, especially in some parts of the country where summer temperatures reach upwards of 100 degrees. Today 's "Fraud...

Millions Lost to Unemployment Fraud in Colorado

The state of Colorado is losing millions of dollars each year to unemployment fraud. But the key questions are? Who are the people committing unemployment fraud and what happens to them when they are caught? Denver's 9News.com recently investigated those very topics and learned...

The $800,000 Unemployment Fraud Scam

Typically, articles exposing unemployment fraud involve individuals who falsely claim unemployment benefits to which they are not entitled. Fraudsters may lie on their application and say they are unemployed when – in truth – they already have a job, or they simply fail to...

Random Acts of Fraud

Random acts of kindness are meant to make someone's day a little brighter. Usually the intent is to inspire others to pass along the favor and make another person's day by also doing something kind. Eventually, if multiple acts of kindness reach enough people,...

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...

Ready, Willing and Able to Defraud

Unemployment benefits are intended to provide temporary financial assistance to people who are eligible to work, but have lost their job through no fault of their own. Beneficiaries of this program are usually American citizens, but non-permanent residents who have lost their jobs...

The Many Faces of Unemployment Fraud

Many people have heard of unemployment fraud, but they may not be aware that it can take on so many different forms. When we think of UI fraud, we probably envision someone who is collecting unemployment but working "under the table" for cash, working...

Fake Entrepreneur

There are many challenges that go along with becoming an entrepreneur. A solid business plan and a product or solution in high demand is central to a company 's success. Then there 's the financing part and the need for an intelligent and efficient...

Video Star

Some people will do just about anything to be a movie star. Moving across the country to Hollywood, selling possessions to fund the trip, and working multiple jobs to foot the bill for the dream of leaving a legacy on the big screen. A...

Fraud from Within

It is common for fraud to occur from within an organization. Employees with inside access to personally identifiable information often find a gold mine of data that helps them to carry out their fraudulent schemes. Such is the case for a former employee of...

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