Sunday, April 5, 2020

All American Fraud

When you hear the term ''All-American,'' it brings to mind a lot of things that are unique to American culture. Fourth of July fireworks, apple pie, baseball, NASCAR and Elvis are just a few of the iconic images that might pop into your head....

Massachusetts Cracking Down on Convenience Store Fraud

The Attorney General for Massachusetts has had it with Supplemental Nutrition Assistance Program (SNAP) fraud, also known as food stamp fraud. In fact, Martha Coakley is behind the effort to severely punish convenience stores caught accepting Electronic Benefit Transfer (EBT) card funds for items...

Logging onto Fraud Online

What is the first thing you log onto when you sit down in front of your computer? Are you an avid user of social media sites? Or, perhaps you have to start by checking your email? Fraudsters are fleeing to the Internet to take...

Twin City, Twin Fraud

Did you ever wonder what it would be like to have a twin? When you watch movies about twin brothers and sisters, it seems like there are infinite possibilities of things to get away with, just by switching places with your twin. According to...

Housing Fraud Could Be Next Great Idea for Reality TV

The U.S. Department of Housing and Urban Development and many state agencies provide housing assistance to needy individuals and their families. Unfortunately, unscrupulous individuals fraudulently acquire low-income and Section 8 housing vouchers, which prevents those who truly need the benefit from receiving assistance. Sometimes,...

If Lying Were a Job

If lying happened to be an actual occupation, would you thrive? Most of us probably wouldn't. Where's the job satisfaction in withholding, omitting or altering the truth? But if we think about it, being a fraudster is similar to lying as an occupation. At...

Working Behind Bars

When an individual is sentenced to prison, they are to expect a life of daily activity planned from the time they wake up until ''lights-out.'? While most prisons are strict about schedules, somehow some enterprising fraudsters still are able to squeeze in time to...

In It for the Kids

Many parents will go to the end of the world to help their kids. Often you hear parents express that their biggest fear is not being able to support their kids; not being able to send them successfully in the right direction. Today's Fraud...

Conveniently Busted?

Like most people, I make stops at the local convenience store every once in a while – to pick up a snack or some item that I need, so I can avoid a trip to the grocery store. I don't think too much about...

A Change for the Worst

People are always trying to change their appearance – work out regimens, plastic surgery, anti-aging products, new apparel and identity fraud. Wait...Identity Fraud? You read it right – especially if the change in identity can assist you in receiving public housing benefits. (Who can...
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