Friday, January 22, 2021
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Identity Theft/Fraud

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....

Adding Insult to Injury

Things can always go from bad to worse. An article published in the Telegram & Gazette confirms this idiom by telling the story of a Worcester woman accused of stealing the identity of her boyfriend's ex-wife and fraudulently using it to obtain disability benefits....

The Sound of Identity Theft

The Dominican Republic's sandy shores are surrounded by the warm waters of the Caribbean Sea and the Atlantic Ocean, making it a popular tourist destination. The county, which has the second largest economy in the Caribbean, is dependent upon agriculture and service industries...

Cold, Hard Fraud

It's hard to say what causes criminals to defraud, but usually cold, hard cash is the central motivating force. (Unfortunately, in order for fraudsters to make a profit from their unscrupulous activities, a victim has to suffer a loss.) An article published in the...

More is Less

Deep down, criminals believe that they deserve more. Whether they want more money, another luxury vehicle, expensive jewelry or a fancy lifestyle, their selfish desire to claim more out of life than they deserve usually leaves them with less in the end. ...

An Inside Fraud Job

Millions of taxpayers trust that the Internal Revenue Service (IRS) will process their annual tax returns and pay refunds where due. They don't expect to have their identities or their refund checks stolen by government employees working on the inside. An article published in...

The Emotional Toll of Identity Theft and Fraud on Victims

Both the Identity Theft Resource Center (ITRC) and FraudoftheDay.com want to remind everyone about the victims and the ongoing emotional changes that they are experiencing due to identity theft and fraud related issues. The ITRC conducts an annual Aftermath survey where we follow-up with...

Epic Fraud

Some criminals are one-time offenders and learn their lesson the first time around. Others are unable to give up a life of crime and commit multiple offenses despite the punishment received for their illegal actions. A story posted on PilotOnline.com describes a Virginia identity...

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...

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...

Get Your Fraud Fix!

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