Thursday, May 23, 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...

A Collision with the Law

When a California personal care worker reported she could not work due to an automobile collision that occurred while she was carrying out her...

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...

FEDERAL FRAUD

Living the High Life

The U.S. Department of Housing and Urban Development (HUD) offers a housing choice voucher program to assist very low-income families, the elderly and disabled individuals...

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....

STAY CONNECTED

2,537FollowersFollow
778SubscribersSubscribe
- 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 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...

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...