FRAUD OF THE WEEK – Last 5 Days
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FRAUD BY TYPE
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- Medicaid Fraud
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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...
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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...
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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...
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...
