Tuesday, October 23, 2018
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Identity Theft/Fraud

Supporting a Habit

It can be expensive to support a habit. For example, if you like to eat out a lot, it's easy to spend a lot of money at the drive through window or at a sit-down restaurant. (It may seem like a great idea at...

Jack Pot

Have you ever dreamed of winning the lottery? Perhaps you'd use the proceeds to buy a nice vacation property, your own private island or maybe you could set up a charity or pay off a big loan. An article in The Augusta Chronicle covers...

Oh, What a Tangled Web We Weave

Most people are honest. Apart from being the right thing to do, it's frankly simpler that way. Lying often becomes a tangled web you can't unweave. But, it seems some people are just out to keep weaving and tangling webs on purpose. Here's the...

Federal Crop Fraud

Since our country was founded, farmers have been the backbone of the United States. They plant and harvest their crops with the intention of selling them at a profit; and whether the buyer is the local grocery store or a restaurant chain across the...

Nothing but Fraud

There is no shortage of idioms with the word ''nothing.'? Phrases such as ''nothing to it,'' ''think nothing about it,'' ''all or nothing'' or ''better than nothing'' are common in the English language. The News & Record follows a story about a manager of...

Guest Writer: Suzanne Barber

Identity Management: Gain control over your personal data with IDWise Identity theft and fraud is growing – day by day, minute by minute. The news is filled with new data breaches and lost personal information to cyber criminals both here at home and abroad. As...

The Fast Lane

Illegal immigration is a hot topic. It is the backdrop of today's commentary, but it is not what the commentary is about. I focus on fraud. Here's the challenge? once in United States, the undocumented immigrant – like anyone else – needs identification. And,...

IRS, States and Tax Industry Ask for Public’s Help to Fight Identity Theft

Guest Writers: John Koskinen, Commissioner, Internal Revenue Service Gale Garriott, Executive Director, Federation of Tax Administrators With tax season underway and millions of families expecting refunds, the entire tax community is working together to fight back against tax-related identity theft. The time is now to protect your...

High Flying Fraud

Fraudsters often are apprehended for one reason, then investigators delve a little deeper to find out more than they anticipated. (It's kind of like peeling back the layers of an onion. The deeper you go, the smellier it gets.) A man who was originally...

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....

Get Your Fraud Fix!

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