Friday, December 15, 2017

What Goes On Behind Closed Doors

Appearances can be deceiving. Someone can be perceived as a pillar of the community, but hide behind a public persona and commit a private crime. (They somehow reason that no one would suspect such a devious act from someone so revered.) An article published...

Bar Fight + Stolen Wallet = Over 30 Years of Identity Fraud

Today's fraud begins in 1977. That year a gallon of gas cost 65 cents, ''Star Wars'' opened in theaters across the country, the first Apple II computers went on sale and a 25-hour black out occurred in New York City. And, according to a...

Federal Inspectors Knew Woman Living in $1.2M Home Received Housing Assistance

Today's fraud is a follow up from my comments on a story I posted last week about the Seattle, WA woman who lived in million dollar home and allegedly collected public housing assistance and Supplemental Nutrition Assistance Program (SNAP) benefits. KGW.com reports that federal housing...

A Matter of Status

When applying for government benefits, it's important to be honest about your status. (The government doesn't take kindly to lying.) An article published in The Virginia Gazette tells about how a woman was able to collect Supplemental Nutrition Assistance Program benefits by lying on...

Pool Party

In the middle of the dog days of summer, who wouldn't want to lounge around a private swimming pool with a cool drink in hand and a good book? As reported in an article posted on WCHStv.com, it appears a West Virginia businessman...

Five Very Hungry People

You've heard of hot dog eating contests, or pie-eating contests, or contests that test a contestant's abilities to consume unfathomable quantities of pizza – but what about $6 million worth? Impossible, you say? Not according to the state of Georgia, which as WTOC reports...

The Heat is On

The heat is on when it comes to tracking down and prosecuting fraudsters who attempt to illegally gain benefits they don't deserve. A story posted on 13NewsNow.com tells about a man who received more than $2,000 in benefits from three different government subsidized programs. The...

Where to Begin…

Here's one you don't see every day? people joining together to defend a man who helped them steal tax refund money from the government. Oddly enough, that's the story in today's ''Fraud of the Day'' from SeattlePI.com about a man who coached people on...

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...

A Need for Respite

Everyone needs a break at some point, especially primary caregivers of people who cannot care for themselves. This duty often falls on the shoulders of family members, who can become exhausted by their efforts. When some periodic relief is needed, a home...
- Advertisement -

Get Your Fraud Fix!

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