FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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- Nationwide
- Social Security and Income Fraud
- Student Loan Fraud
- Tax Fraud
- Tax Refund Fraud
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- Workers Comp and Disabilities Fraud
More
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...
FRAUD BY STATE
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Discreet
Getting
old is definitely not for sissies. Some old age issues include aches and pains,
memory loss, and mobility issues, not to mention incontinence...
A Little Here, A Little There
Medicaid
is the single largest payer for mental health services in the United States
with nearly 12 million visits to U.S. hospital emergency departments....
A Word to the Unwise
Here’s a
word or two to the unwise who try to get away with workers’
compensation fraud. When a workers’ compensation agency comes
knocking on...
Brace Yourself
Medicaid
not only provides affordable medical coverage to adults, children, pregnant
women, low-income families, and elderly and disabled individuals, but also
dental and orthodontic treatment...
FEDERAL FRAUD
Scapegoat
A food
stamp fraud scheme involving a specialty food shop located in the
Findlay Market area of Cincinnati is the focus of today’s fraud...
Don’t Blow It
The
National Hurricane Center reports that Hurricane Sandy formed in the central
Caribbean on October 22, 2012 and tracked north through Jamaica, eastern Cuba
and...
Life Lessons
Life can
teach some hard lessons. The bottom line is that life can be difficult,
especially when an individual continues to make bad decisions....
Self-licking Ice Cream Cone
Fraud
within federal healthcare programs costs taxpayers billions of dollars annually
and can put the health and welfare of beneficiaries at risk. The Centers...
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Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017
The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it...
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...
What Does Fraud Actually Do to its Victims?
In honor of International Fraud Awareness Week (November 12-18), a worldwide event which serves to get the word out about fraud and its related crimes, organizations are working to help consumers and businesses understand not just the things they can do to minimize their risk of identity theft, but also the very serious ways that being a victim can hurt you. For more than a decade, the Identity Theft Resource Center has compiled the Identity Theft: The Aftermath report, which surveys victims who have previously contacted the nonprofit organization about their identity theft problems.
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...
