Sunday, February 17, 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...

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...

Party Pooper

It all started with a stroke at age 40 and a thyroid cancer diagnosis. A North Philly mom vowed to give her son everything...

FEDERAL FRAUD

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...

Selfish Endeavor

For individuals who must support a family, becoming disabled can be very difficult. Not only is it hard for the person who is disabled,...

Habitual Offender

The Bureau of Justice Statistics reports some pretty dismal statistics regarding recidivism, or the tendency for a convicted criminal to commit another crime. This...

STAY CONNECTED

2,537FollowersFollow
723SubscribersSubscribe
- Advertisement -

Get Your Fraud Fix!

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

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,...

5 Tips for Protecting Yourself from Tax Refund Identity Fraud

  The National Technical Information Service (NTIS) states that 85 percent or more than 125 million American taxpayers file their taxes electronically. As we learned...

The Importance of International Fraud Awareness Week

No one wants to be a victim of fraud, but there's an equally devastating scenario: being the organization responsible for protecting and securing customers'...

Getting Taxpayers the Money they are Owed, Quickly without Identity Fraud

The Kentucky Department of Revenue's (DOR) job is not just to collect taxes, but to get taxpayers the money they are owed as quickly...