Saturday, July 11, 2020

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. ...

A Second New Jersey-based Fraud Ring?

Let's talk about fraud rings. They operate on many levels and include a ringleader and lots of second and third tier fraudsters. The fraud they perpetrate often crosses state and international boundaries. And, that's what's alleged in today's ''Fraud of the Day'' from The...

Ignorance is Not Bliss

You've probably heard the saying, ''Ignorance is bliss.'' This suggests that it's more convenient or comfortable to ignore the fact that something unscrupulous is going on. A press release published by the Department of Justice describes one woman's feigned attempt at ignorance while testifying...

Marching off to Prison

Listen to this Story Band directors require special skills to help their students prepare for a variety of performances including, but not limited to parades, half-time shows at football games and concerts. (They generally have a music degree, are...

At Risk

According to a recent report from the General Accounting Office (GAO), identity theft cost the Internal Revenue Service (IRS) more than $5 billion during the 2013 tax year. Today's ''Fraud of the Day'' story, reported in the Atlanta Business Chronicle, details how a brother...

Checks and Balances

Fraud can be tough to identify, unless there are checks and balances employed to catch perpetrators. An article published in The Virginian-Pilot details how a check cashing business uncovered a tax fraud scheme that netted more than $2 million in fraudulent income tax refunds. The...

Guest Writer: Kimberly Little

Taking a Closer Look at Identities Do you know anyone who has had their identity stolen? The chances are that you or someone you know has fallen victim to this rapidly growing crime. In fact, the Federal Trade Commission (FTC) reported that identity theft...

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...

Keeping a Detailed Record

Keeping detailed records are important for a variety of reasons. For example, a daily food journal could help you to identify a food allergy. Keeping track of your financial records could help in making sound decisions regarding investments. Or, recording your child care expenses...

Faked Out

Some people have expensive taste, but can't afford to buy the real thing; so, they purchase knock-offs or counterfeit consumer goods that look almost identical to expensive name brand items. Whether the fake items are designer clothes, high-end purses, imitation Rolex watches or Cubic...

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