Tuesday, July 16, 2019

Child Care Fraud Allegations – Not Child’s Play

Most parents share a common need? child care. But while the need for the service may be the same, parents' ability to pay for it may differ dramatically. In fact, some parents are caught in a bind – they need to work, but they...

One Swipe Too Many

It's not hard to find a story about credit card fraud in the news. Even though you think you are doing your best to protect your finances, thieves can easily acquire your card number in a variety of ways and hold your credit report...

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

Alternate Personality

There is nothing like coming across a person who is two-faced. Don't you hate it when someone acts one way in front of you, but is a completely different person behind your back? Not surprisingly, this is a common occurrence with fraudsters, who often...

In the Cards

When something is said to be “in the cards,” it means that it’s very likely to happen. Two sisters from Opelika, Alabama, who owned multiple day care centers, thought it was “in the cards” for them to get rich from a child care fraud scheme they...

Are You Kidding Me?

In Kansas, the average cost to place an infant in a child care center per year is $10,955. Compare that to $9,227 – the annual cost for public college tuition. (Are you kidding me? You shouldn’t have to take a second mortgage out on...

Trust Issues

When running any type of business, it is important to hire employees that you trust. You certainly wouldn't want to employ anyone that would damage your corporate image or mishandle company resources for personal benefit. Lex18.com reports on a Nicholasville daycare center that regrettably...

One Child Too Many?

Some people are natural at handling children, never struggling to find a solution to a temper tantrum. Whether faced with one little angel or a room of wild children, they have the ability to control any situation. But, how do we know when we've...

Daycare, Who Cares?

Did you ever send your children to daycare? Were you apprehensive about the process? Putting your children in the hands of another person can certainly create some anxiety. According to a Courier-Journal article, some parents may be thinking twice about daycare now that one...

More Than a Time Out

Most successful criminals elude law enforcement because they know how not to get caught. They try to blend in by behaving in ways that convince others that they are not a threat. They also rely on a lack of evidence to convict them and...
- Advertisement -

Get Your Fraud Fix!

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