Sunday, November 17, 2019

Knowledge is Power. Protect Your Personal and Financial Information.

In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding hard-working citizens that truly want to be tax compliant. These predators take advantage of unsuspecting taxpayers by preying on their...

Afraid of the Dark

Having a fear of the dark is pretty common for children, but not usually for adults unless you’re talking about the “dark web.” (The “dark web” is kind of like the Boogey Man or monsters under the bed for grown-ups. It’s also the part...

Disenchanted in Puerto Rico

Puerto Rico, a popular Caribbean tourist destination, is commonly referred to as the ''Island of Enchantment.'? Known for its beautiful beaches, the territory of the United States exports pharmaceuticals, rum and, unfortunately, stolen personal identities. According to the Eagle Tribune, identify theft or the...

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...

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...

Eroding Trust

There's no doubt that fraud erodes trust, especially when it involves our nation's most vulnerable citizens. An article posted on WTSP.com tells about the charges filed against a woman who allegedly stole the identity of at least 10 patients who lived at the assisted-living...

Lying in Wait

In 2017, 16.7 million people were impacted by identity theft, proving that it can happen to anyone regardless of age, race, profession or income level. Even though identity theft can be a very annoying experience that endangers credit reports, very rarely does identity theft fraud endanger lives....

School of Hard Knocks

It can be hard to make ends meet when first launching a career. Salaries are usually low in the beginning, and some people find it necessary to have more than one job to keep ahead of the creditors. An article published on SILive.com follows...

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...

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...

Get Your Fraud Fix!

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