Wednesday, March 20, 2019

How Did the Cat Get So Fat?

On the “Fraud of the Day” platform, we highlight a large variety of fraud and fraudsters who engage in all types of schemes, with a wide variety of methods and motivations. And while some fraudsters are motivated by financial hardship or desperate circumstances, others...

Hazy on the Details

Americans spend around $40 billion per year on the purchase of legal and illegal marijuana. While the number of states that have passed legislation legalizing the use of marijuana for medical purposes and recreational use has increased, it’s still a federal crime to grow...

Fraudulent Fiduciary

The Department of Veterans Affairs (VA) established the VA Fiduciary Program to protect Veterans and other beneficiaries who are unable to manage their own financial affairs due to injury, illness or age. It is the fiduciary’s responsibility to make sure that the money paid...

Henchman

Where there is an abundance of money, greed and corruption are usually nearby. Such is the case with “Operation Spinal Cap,” a massive sting operation run by the Department of Justice (DOJ). A Palm Desert, California man is the latest individual to plead guilty...

Truth in Advertising

The American Medical Association’s (AMA) Truth in Advertising Campaign is designed to ensure that healthcare providers accurately state their level of training, education and licensing. This helps patients to discern if their medical providers are who they say they are. A neurologist from Fairhope,...

Home Almost Alone

There are many reasons why people commit fraud. Some are focused only on themselves and think they are entitled to things or benefits they do not deserve. Others are under intense pressure to pay the bills and make ends meet. A woman from Greene...

Do It Yourself PT

The point of going to a physical therapist (PT) is to receive highly specialized care for a particular injury. PTs can prescribe an exercise regimen and work with an injured patient to get them back to normal as soon as possible. Today’s fraud article...

How Much Is It Worth?

Fake IDs are popular with underage individuals (usually college students) who want to gain access to places and things that are off limits (such as bars and clubs). They are also popular with fraudsters who want to cater to deceptive individuals. (It’s a low...

Frowned Upon

The global anti-aging market is growing rapidly and is expected to reach $331.41 billion by 2021. Today’s fraudster from Germantown, Ohio used his great-grandmother’s recipe for anti-wrinkle serum to take advantage of this expanding market. He funded college tuition for his children,...

Work Perks

There are a number of perks that can come with a job. Your company could have season tickets to the local sports team you can access. Or, maybe you work in a restaurant and are allowed to eat for free. Perhaps, you work for...
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