Friday, May 29, 2020

What’s Trending in Fraud

Lately popular media has been concerned with ''what's trending,'' meaning what's popular. While you personally may track what's trending in sports, music or politics, individuals fighting fraud are paying attention to what's trending in fraud. Today's Fraud of the Day from highlights a...

From Beans to a Billion Behind Bars

We always hear crazy stories about how people landed in prison. Take one New York resident, for example, who was imprisoned first at the age of 18 and sentenced for possession of stolen property. So what exactly did this young man steal? A truck...

Millions Lost to Unemployment Fraud in Colorado

The state of Colorado is losing millions of dollars each year to unemployment fraud. But the key questions are? Who are the people committing unemployment fraud and what happens to them when they are caught? Denver's recently investigated those very topics and learned...
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