FRAUD OF THE WEEK – Last 5 Days
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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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Controlling the Purse Strings
The person who controls the purse strings within a business decides how the money is spent. It is a position of power and one...
Misclassified
When filling out official paperwork that is ultimately submitted to a government agency, it’s really important to get the facts straight. (Otherwise, the errors...
Carte Blanche
There are many things to consider when choosing a business partner. Before entering into a business venture, it’s important to join forces with someone...
The Dark Side
A recent study suggests that 25 percent of Bitcoin users are associated with illegal activity. Today’s fraudster from Illinois fits into that category. He...
FEDERAL FRAUD
Fair Share
It’s expensive to hire employees, but you can’t run a company without a workforce. In addition to benefits like medical insurance, vacation, sick leave...
No Recollection
Today’s article explains a fraud case involving a lack of recollection. A Sugar Land, Texas nurse apparently did not recall the rules and regulations...
One That Didn’t Get Away
You’ve probably heard someone tell a whale of a story about an encounter with a fish that got away. On the flip side, we...
Hammering Out the Details
Social Security disability benefits are paid to individuals who have become disabled prior to retirement age and are unable to work. Beneficiaries qualify to...
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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...
Government Identity Theft Is Dropping…Or Is It?
When consumers hear about identity theft, their minds may instantly go to their credit cards or their bank accounts. And to be honest, the...
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...
