Friday, December 14, 2018

FRAUD OF THE WEEK – Last 5 Days

Death Fraud

Food stamp fraud is big business, and an increase in investigations has revealed that a large portion of this type of fraud occurs due...

Your Diagnosis: A Complete Lack of Shame

If you frequent this website, you know that there are some pretty shameless fraud schemes out there. But of all the heartless schemes, profiting...

Falling Through the Cracks

The Michigan Department of Education’s Child Development and Care program helps low-income families afford day care costs, so they can keep working. While several...

Doubly Deceptive

The National Institute on Drug Abuse reports that more than 115 people in the United States die after overdosing on opioids each day. To...

Save Now, Pay Later

California requires all employers to provide workers’ compensation benefits for their employees. The average medical benefit per claim in the state is among the...

FEDERAL FRAUD

Cover Your Assets

For income tax fraudsters, one of the most difficult problems is determining how to hide the fact that you haven’t been paying taxes. I...

We Are Family

The AARP cites that roughly six in 10 cases of elder financial abuse are committed by relatives, and three in 10 instances can be...

Long Gone, But Not Forgotten

When a loved one dies, those left behind typically respond in different ways to keep the memory of the deceased alive. Some people join...

Family Togetherness

There are lots of activities that families can enjoy together, like playing card or board games, taking vacations at the beach or having a...

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Reducing Identity Theft Refund Fraud

Combatting tax refund identity fraud is a top priority for the Internal Revenue Service (IRS). The agency's website reports that through November of 2015,...

The Importance of Tax Identity Theft Awareness Week

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Tax season has arrived. In addition to collecting and...

Guest Writer: Eva Velasquez

Identity theft is not one single type of crime. In fact, there are several different varieties of identity theft, such as medical, financial, criminal...

Knowledge is Power. Protect Your Personal and Financial Information.

In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding...