Friday, October 23, 2020
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COVID-19 Fraud

The COVID-19 pandemic is causing us to navigate unchartered waters. Fraud related to this outbreak is no exception. Get the latest headlines here to stay informed.

COVID Feature: The Fraud That Broke the Chiropractor’s Back

People visit chiropractors when their spine is out of alignment or there is something wrong with their musculoskeletal system. The general expectation is to leave the chiropractor feeling better after an adjustment, not to be robbed and left thousands of dollars in debt. (That...

COVID Feature: Falling Through the Cracks

New York’s Department of Labor has been busy since the coronavirus stuck the state, making it one of the hardest hit areas in the country as indicated by the number of residents applying for unemployment benefits. In the past few months New York has...

COVID Feature: Home of the Fraudulent

Millions of Americans are financially suffering due to the severe negative impact the coronavirus pandemic has had on the economy. National monetary relief programs were approved to help relieve the financial stress put on individuals and businesses but many fraudsters have tried to take...

COVID Feature: Poor Little Rich Boy

Miami is typically known for its beaches and all-night parties. Unfortunately, it’s getting a new reputation for being home to fraudsters looking to exploit loans intended for those financially suffering due to COVID-19. David Tyler Hines of Miami, Fl., is charged with bank fraud for...

COVID Feature: The Fraud Pandemic

Fraudsters tend to exploit those who are most vulnerable. The nation as a whole is at risk due to the coronavirus pandemic and has become a victim of fraudsters seeking to take advantage of the situation for their own financial gain. The Inspector General of...

COVID Feature: Unforeseen Consequences

To the dismay of all employees, there is no such thing as guaranteed job security. At the end of the day, businesses do what they need to do to stay financially secure and sometimes that means letting employees go. An unfortunate side effect of...

COVID Feature: No Time to Gamble

Nevada is the latest in a string of states to report increased amounts of identity theft due to the coronavirus pandemic. While Nevada is known for legalized gambling, this is no time to be taking chances when it comes to safeguarding personal information. Thanks to...

COVID Feature: No One Else to Blame

Today’s fraudster has no one to blame but himself if he is convicted of fraud. Carlos Belone, 37, of Coconut Creek, Florida is charged with wire and healthcare fraud along with making false statements to a financial institution. Belone, who owns R&S Pharmacy, allegedly...

COVID Feature: High Risk, Low Reward

Coronavirus has negatively affected millions of small businesses throughout the United States leaving them struggling to pay workers and keep their businesses afloat. The Paycheck Protection Program (PPP) is a loan through the Small Business Administration (SBA) intended to help small businesses keep workers...

COVID Feature: Click Right Here

Click fraud is a type of fraud where the owners of websites are paid a certain amount every time someone clicks on the ads featured on their website. This fraud can drain advertisers of their funds and put money in the pockets of website...
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