Tuesday, December 18, 2018
Home Identity Theft/Fraud

Identity Theft/Fraud

It Can Happen Anywhere

Identities used in Stolen Identity Refund Fraud (SIRF) crimes can be stolen from anywhere – hospitals, nursing homes, or even public death lists. An enterprising woman from Antioch, Tennessee committed SIRF and aggravated identity theft by using the personal information of incarcerated individuals under...

Currently Unemployed

Credit card companies and financial institutions are typically the most common organizations targeted by identity theft, but government agencies are also seeing an increase in the crime as well. A Brownstown Township, Michigan man defrauded the State’s Unemployment Insurance Agency (UIA) out of more...

Joyride

Fraudsters are using increasingly sophisticated tactics to manipulate personal details about others for personal gain. (Their modus operandi is all about enjoying life at the expense of their victims.) An identity thief from Jacksonville, Florida took a three-year long joyride with the personal identification...

Heard Around the World

When millions of records containing personal data for current and former federal employees were stolen through the infamous U.S. Office of Personnel Management (OPM) breach in 2015, no one could have possibly anticipated the fall out, other than to predict it would be bad....

Robin Hood Would Be Ashamed

Hiring a home healthcare aide to take care of a loved one can be an overwhelming process. Many people go through an agency because potential candidates are usually thoroughly vetted (emphasis on “usually”) and replacements can be made if they are not satisfactory. Unfortunately,...

Deploying a Solution to Combat Fraud

Military members are vulnerable to identity theft, fraud and scams, particularly during a deployment. But, service members don’t have to be halfway around the world to become a victim. (It can happen stateside too.) A man from Harvey, Illinois committed identity theft and tax...

Uncovering Tracks

Today’s “Fraud of the Day” is based on a Department of Justice press release entitled, “Florida Resident Sentenced to Prison for Stolen Identity Refund Fraud Scheme”. A Miami-Dade County, Florida resident was sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme.

Straightforward with a Twist

Sometimes investigations into fraud start out in a straightforward manner with a predicted prosecution and conviction in sight. But, today’s fraud article is a little different. It details the story of a very deceptive man from Mexico who used the stolen identity of a...

The Most Dreaded Time of the Year

It’s tax season, the accounting profession’s most favorite time of the year. It used to be that taxpayers dreaded filling out the confusing tax forms just because they might owe Uncle Sam some money. But now, taxpayers fear having their identities stolen and used...

X-rated Rx

The Rx symbol is found on doctor’s prescription pads, as well as on signs in pharmacies. (Here’s your medical lesson for the day: Rx is derived from the Latin word “recipe,” which means “take”.) A Mount Holly, North Carolina physician was definitely “on the...

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