Tuesday, October 27, 2020

Steal $177K and Get Four Months in Prison?

Lots of times, we read about cases of fraud and wonder about the back story. How did the individual decide to commit the fraud? Where did he or she come up with the idea? And, what made the defendant move forward and implement the...

Passport Fraud 101

The U.S. government reviews countless passport applications each day. With so many applicants, it isn't hard to imagine that it might be challenging to distinguish applications that provide faulty information, from applications that provide true information. In some cases, the fraudsters win. And, that...

Get Your Fraud Fix!

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