Wednesday, December 19, 2018

A is for Accountable, F is for Fraud

'Straw students'' are people who sign up for college classes, but do not have the intention of ever attending. The deceptive practice is used to collect financial aid funds, while skipping out on the learning part. (Even a dunce would know that's not a...

San Bernardino County DA Cracks Down on Workers’ Comp Insurance Fraud

It's just a fact of life for California business owners? they must carry the proper workers' compensation insurance to cover their workers in case of injury. Unfortunately, some businesses don't follow the rules. According to an article from the VVDailyPress.com, businesses in San Bernardino...

What a Nightmare

Children aren't the only ones that experience nightmares. Adults don't usually fear that monsters live under their bed, but occasionally stressful situations can cause a fitful night of sleep. An article posted on KUSI.com tells how a registered nurse claimed that a nightmare experience...

California Student Football Players Accused of Fraud Just the Tip of the Iceberg

Fraud comes in all shapes and sizes and it also comes – as this story from the Associated Press illustrates – at varying degrees of athletic ability. At the heart of the story are ''as many as'' two dozen football players from Fresno...

Zombie Tax Service

It seems that zombies have become all the rage in media, infiltrating video games and popular TV shows. And, now the tax refund fraud racket? While the walking dead seem just short of a living nightmare, a Colorado duo may have thought they had...

A Tough Lesson to Learn

Let's face it – getting into college is competitive and times are tough. Most students can't rely on the promise of scholarships. Instead, they apply for federal financial aid. That's where fraudsters come in. They use the system put in place to help kids...

University of Fraud

Choosing a college is an exciting part of growing up. You have finally reached an age where you will make major decisions. According to an ABC-23 article, one California woman took her decision-making to an extreme, not only affecting her life, but also the...

High-Flying Fraud

Listen to this Story Perhaps it's too much temptation for some people to work for a company that accommodates the high-flying lifestyles of others. That appears to be the case for one California human resources administrator at a private...

Innocent Until I Show Them My Tattoo

We love watching criminals make fools of themselves or better yet, getting caught because they do dumb things. One particular criminal outdid himself and was sentenced to prison after the tattoo of the murder scene depicted on his back was used as evidence against...

Identity Crisis

An ''identity crisis'' can occur at any time in life, especially when going through change. The developmental psychology term refers to a point in life where an individual begins to seriously search deep within themselves for answers to questions, such as? ''Why am I...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.