Monday, December 17, 2018

Permission to Commit Fraud

Sometimes it is difficult to commit a crime alone. Co-conspirators are often needed to pull off fraudulent activity. The Montgomery Advertiser reports on a man who enlisted a variety of co-conspirators to commit identity theft and tax fraud. The article states that over a two-year...

Betrayed by Trust

Fraudsters are experts at betrayal. But before betrayal can happen, one must trust in the betrayer. An article published in The Franklin County Times tells the story of one woman and 20 other individuals who betrayed the government by stealing more than $10 million...

Home Sweet Fraud

It's usually in southern tradition to make someone feel at home. Southern hospitality is about as common in most parts of the south as collard greens and Sunday church. An Alabama.com article revealed another commonality making an appearance in the south – fighting tax...

Committing Crime While Serving Time

Jokes are often made about criminals who do some pretty heinous things and get caught red-handed on the outside. Some criminals are quite clever and seize every opportunity to swindle victims – even from behind bars. The Alaska Dispatch covers a story about a...

Arizona Cracks Down on Unemployment Fraudsters in Prison

Here's the thing about incarcerated criminals? they have a lot of time on their hands. And some prisoners focus their energies on fraud, rather than rehabilitation. Here at ''Fraud of the Day,'' we've written about cases in which prisoners have developed tax refund schemes...

Doubling Down on Fraud

Listen to this Story Some people try to catch lightning in a bottle, but this fraudster tried to do so twice. AL.com tells the story of a woman who was recently sentenced for food stamp fraud and income...

Misprision Can Lead to Prison

Knowing about a crime and not reporting it is just about as bad as actually committing one. The official term for this act is misprision, or the failure to report a known felony to authorities even though the person reporting the offense is not...

Keeping Stories Straight

When multiple people are involved in fraud, it is important to keep stories straight so suspicions are not raised. An article published by Alaska Dispatch News details what happened when a doctor and his office manager did not tell the same story about their...

Fleeing from Fraud

When someone is in danger, a fight-or-flight response usually occurs. Either the person stays put and confronts the situation or they decide to flee from the mentally or physically threatening situation. The Department of Justice released a statement about an Alabama Man, who was...

Moving to Welfare

When you're moving, everything can get lost – your passport, favorite picture, a table and now, even your identity. But don't worry, these identity stealers aren't after your bank account, and aren't even trying to steal your Social Security number – instead, they're after...
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