Monday, October 21, 2019

FRAUD OF THE WEEK – Last 5 Days

Homewrecker

Insurance Commissioner Dave Jones and Orange County District Attorney (OCDA) Tony Rackauckas announced a shutdown of a $40 million fraudulent medical billing and kickback operation with the filing of charges against more than two dozen doctors, pharmacists and business owners.

Willing and Able

It never ceases to amaze how willing and able criminals are to commit fraud. (Money is usually the driver.) A Baltimore, Maryland woman was...

What’s in Your Toolbox?

California law mandates that all employers must carry workers’ compensation insurance for their employees so that if injured, they can receive adequate medical coverage...

One Big, Hot Mess

A man from Eureka, Missouri was trying to fake it until he could make it. Although he had absolutely no business working in the...

Horsing Around

The Ohio Industrial Commission and the Special Investigations Department of the Ohio Bureau of Workers’ Compensation (BWC) determined that it was appropriate to terminate...

FEDERAL FRAUD

Zapping Fraud

A sales zapper is a software tool that is used by fraudsters who want to falsify the electronic records for a point of sales...

Following the Fraud Crowd

One of the most common food stamp fraud schemes involves retailers who conduct fraudulent transactions with food stamp beneficiaries through their electronic benefit transfer...

Fraud is Depressing

If left untreated, depression can have some serious consequences such as poor job or school performance, self-injury, or even suicide. Today, we look at...

Who’s Laughing Now?

Santa Monica Boulevard, which runs through Los Angeles from West Hollywood to the Santa Monica Pier, is a famous street in California that has...

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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...

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...