Wednesday, December 12, 2018

Till Jail Do Us Part

A married couple from Atlanta probably didn't vow to commit crime together when they tied the knot, but they are about to be separated by a prison sentence they received for committing tax refund fraud. An article in the Atlanta Business Chronicle details...

A Victim to Crime

Anyone can fall victim to crime in the form of fraud. Although you may think you're safe because you take all the necessary precautions to protect your identity, one security breach to your tax service could force you to shift your focus and think...

Misleading

Fraudsters are adept at misleading others to think that their actions are legitimate. (The more they get away with it, the more they try to do it.) An article posted on InsuranceJournal.com reports that a deceptive woman misrepresented her condition 19 times on workers'...

The Sting of Fraud

No one likes to be stung – whether by a bee, a bad belly flop into a swimming pool or by undercover government agents. (It's just not comfortable.) Today's ''Fraud of the Day'' from the Gwinnett Daily Post follows the story of a Georgia...

If the Shoe Fits

It 's no secret that most women love shoes. It 's not clear whether the woman in today 's "Fraud of the Day" had a shoe fetish, but she most definitely used her position as a store manager for a diabetic footwear store to...

An Inside Fraud Job

Millions of taxpayers trust that the Internal Revenue Service (IRS) will process their annual tax returns and pay refunds where due. They don't expect to have their identities or their refund checks stolen by government employees working on the inside. An article published in...

Customer Satisfaction

Listen to this Story If a business wants to stay in operation, a customer satisfaction policy is a ''must.'' (If a customer is not satisfied with the service received, they will most likely go elsewhere to get what they...

Robbing from the Rich to Give to the Poor? Not quite.

The idea of stealing was popularized in English literature by a character known for robbing from the rich and giving to the poor. While it's a romantic notion, stealing is still a crime. According to an Atlanta Journal-Constitution article, one market owner made it...

How Far Would You Go for a Good Deal?

Everyone is on the lookout for a good deal. A gazillion websites exist just to help us find the right item, in the right color, for a less expensive price – including free shipping. We are bombarded with ads and coupons just about everywhere...

More is Less

Deep down, criminals believe that they deserve more. Whether they want more money, another luxury vehicle, expensive jewelry or a fancy lifestyle, their selfish desire to claim more out of life than they deserve usually leaves them with less in the end. ...
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