Thursday, July 2, 2020
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Identity Theft/Fraud

Beware of Rising Premiums

A Washington, D.C.-based insurance broker was in a good position to get rich off one of the U.S.’s biggest health insurance companies. That is, until the law caught up with him. Now, he’s facing prison time for healthcare fraud and identity theft. A federal jury...

The Father of Identity Theft

Here are some famous fathers that you may have heard of: Vint Cerf, Father of the Internet; Jacques Cousteau, Father of Scuba Diving; and, Orville and Wilbur Wright, Fathers of the Airplane. It’s doubtful that you have heard of James Jackson, the self-proclaimed Father...

More Volume, Less Fraud

Medical practices don’t stay in business very long if they don’t have any patients. A Thief River Falls, Minnesota chiropractor thought it would be a great idea to hold promotional events to attract prospective clients by handing out free food and drink, prizes and...

Can You Hear Me Now?

Judging by that title, you know this fraud blog is about cell phones in some way, form or fashion. Listen up so you can learn more about how a woman used stolen personal information to commit identity theft at several cell phone retail stores...

Lying in Wait

In 2017, 16.7 million people were impacted by identity theft, proving that it can happen to anyone regardless of age, race, profession or income level. Even though identity theft can be a very annoying experience that endangers credit reports, very rarely does identity theft fraud endanger lives....

Quick Study

While the Department of Education distributes around $150 billion in student financial aid on an annual basis, tens of millions of dollars go to fraudsters who apply for student aid using stolen identities. (To say that is a lot of money is an understatement.) A Danville,...

Running Amok

When people are said to “run amok,” chaos ensues and things can get out of control. Fraudsters are adept at creating chaos as today’s article depicts. Two brothers from Newport News, Virginia used stolen identities to apply for and open bank and retail store accounts. (That...

Manipulating the System

For patients that have isolated joint conditions with scar tissue, manipulation under anesthesia (MUA) is a procedure that improves range of motion with less pain. (Anesthesia helps to sedate patients, so they experience less muscle spasms and resistance while gaining range of motion.) A...

Afraid of the Dark

Having a fear of the dark is pretty common for children, but not usually for adults unless you’re talking about the “dark web.” (The “dark web” is kind of like the Boogey Man or monsters under the bed for grown-ups. It’s also the part...

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