Thursday, February 21, 2019

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...

Making a Dishonest Living

Drywall, a cost-efficient replacement to plaster, has been around since the early 1900s. While it has revolutionized modern construction, it does pose some risks...

Entitlement Can Be a Dirty Word

Entitlement can be a dirty word depending on how it is used. It can either mean that an individual has a legitimate right to...

It’s a Good Day

It’s always a good day when a company that is alleged to have committed Medicaid fraud comes to a settlement with the government that...

Pretty Low

Medicaid scams steal benefits from vulnerable individuals who count on those dollars to fund vital healthcare services. It’s common to read or hear about...

FEDERAL FRAUD

Low-hanging Fruit

There are several reasons why identity thieves are leaving credit card fraud behind and going for auto finance fraud. Basically, chips in credit cards...

Tele-fraudster

Telemedicine is credited with helping to improve how healthcare is delivered. Some of the benefits include fewer hospital admissions and re-admissions, improved commitments to...

The Bottom Line

The term “bottom line” generally refers to the last line of a financial statement that reveals whether an organization is making a profit or...

Hitting the Identity Theft Jackpot

Reno, Nevada is known as “The Biggest Little City in the World” and is famous for its hotels and casinos. More recently, it’s known...

STAY CONNECTED

2,537FollowersFollow
726SubscribersSubscribe
- Advertisement -

Get Your Fraud Fix!

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

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...

5 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Thanks to advances in technology, tax return preparation and...

Keeping Your Tax Identity Safe

With all the focus on the holidays and the excitement at this time of year, the last thing most people are thinking about is...

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...