Saturday, December 7, 2019
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Identity Theft/Fraud

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...

Low-hanging Fruit

There are several reasons why identity thieves are leaving credit card fraud behind and going for auto finance fraud. Basically, chips in credit cards have made it more difficult to conduct fraudulent transactions, auto finance fraud is low-hanging fruit and identity thieves are lazy....

Hitting the Identity Theft Jackpot

Reno, Nevada is known as “The Biggest Little City in the World” and is famous for its hotels and casinos. More recently, it’s known for a resident who operated an elaborate identity theft fraud scheme that involved creating and using more than 8,000 fraudulent...

Habitual Offender

The Bureau of Justice Statistics reports some pretty dismal statistics regarding recidivism, or the tendency for a convicted criminal to commit another crime. This report, which documents repeat offender statistics for state prisoners released in 2005 across 30 states, shows that they were arrested...

From Exclusive to Excluded

There are many benefits to joining a club. Club membership can open up new avenues for meeting new people, learning new skills, and advancing careers. Today, we learn about a woman from Mount Pleasant, South Carolina who was a member of the “Fraudster Club”...

What’s Yours is Mine

Each year millions of people fall victim to identity thieves, and the problem is only getting worse. With identity theft rates setting new records year after year, it is no wonder that the courts do not take these cases lightly. Today’s “Fraud of the...

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Five days a week wake up to the most current fraud article in your mailbox.