Monday, August 19, 2019
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Identity Theft/Fraud

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”...

Violated by Fraud Part 2

This is a continuation from Friday's Fraud of the Day detailing a true story of a LexisNexis colleague's overwhelming experience with identity theft. Let's just call him Bill. If you haven't read last Friday's Fraud of the Day, click here. They leveraged a resource in the...

Sick of Fraud

Hospice programs offer medical services and emotional support to patients who are facing the end of their life. Hospice workers are required to be licensed and certified in order to provide this specialized care. (Obviously, you wouldn't want someone who is not qualified to...

The High Price of SIRF

Stolen Identity Tax Refund (SIRF) fraud costs the United States Treasury and law abiding taxpayers billions of dollars. (Perpetrators of SIRF fraud are difficult to catch and prosecute because it is easy to hide behind the anonymity of electronic tax returns.) A story posted...

Absolutely Corrupt

Corruption occurs when someone abandons ethical standards in order to commit an illegal or immoral act for personal gain. Fraud always involves corruption. It is a selfish and dishonest act carried out at the expense of others. The Montgomery Advertiser reports...

Cashing in on the Vulnerable

Fraudsters love to cash in on the vulnerabilities of their victims, especially the disabled and the deceased. A man who owned a North Miami check cashing business cashed in on more than 2,000 victims in these two categories, netting more than $11 million in...

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...

Fraud across Water

When it comes to fraud, state and federal boundaries and the distance between the fraudster and the target aren't really a factor. In fact, one of the key factors in committing fraud is how easy it is to obtain and use another's personal information....

Twin City, Twin Fraud

Did you ever wonder what it would be like to have a twin? When you watch movies about twin brothers and sisters, it seems like there are infinite possibilities of things to get away with, just by switching places with your twin. According to...

Keeping a Finger on the Pulse of Identity Theft

Identity theft is alive and well. An article posted on WRAL.com reports that the identities of hundreds of doctors, dentists and nurses across Connecticut, Indiana, Maine, New Hampshire and North Carolina were recently used to fraudulently file hundreds of federal and state tax returns. The...

Get Your Fraud Fix!

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