Saturday, October 24, 2020

A Change of Mind

You've probably heard the expression: ''it's a woman's prerogative to change her mind.'' In today's Fraud of the Day from WTVA.com, a Mississippi woman changed her mind and made a decision to reverse her ''not guilty'' plea regarding her involvement in a...

When the Left Hand Doesn’t Know What the Right Hand is Doing

In some situations where there are numerous people working together, it is hard to know what each person is doing to accomplish a shared goal. (Lack of transparency can leave room for lots of dysfunction.) But, in situations where there are smaller numbers of...

Dark Clouds Are Building

Spring has given way to summer and both seasons have been chock full of heavy storms. While we think Mother Nature is the only thing to fear as tornados and hurricanes run roughshod over the country, we should remember that the fraudsters targeting disaster...

Fill ‘er Up Fraud

It can be a costly lesson on both sides when public employees who are entrusted with the ability to make purchases on behalf of the government that employs them instead abuse their authority. According to a Hattiesburg American report, a former city Water Department...

Missouri Businessman with Significant Income Charged with Unemployment Fraud

It's not easy being in the fraud business today; apparently, there are tabs to run up in bars by fraudsters – those have to be paid! There are checks to cash and then there are the fraudsters' vacations to Costa Rica – which...

Aspirations

Listen to this Story Coming to the United States offers immigrants an opportunity to prosper in a country with more pervasive social freedoms and economic opportunities. However, The Star Tribune tells the story of a Minnesota couple who took the opportunity to use some aspiring...

The Reality of Fraud

Reality television became a phenomenon in the late 1990s and early 2000s. These statistics show there are several reasons why the genre is so popular. Whether viewers just like the interpersonal drama, find the shows to contain mindless drivel that helps them forget about...

Exploiting the Dead

Fraudsters don't discriminate. They target victims of all shapes and sizes and from all walks of life – or death. An article posted on ConnectMidMissouri.com states that a Georgia man used the identities of deceased individuals to steal more than $2.3 million...

Paper Pushers

Paper pushers are usually associated with doing boring or unimportant work. Today, we take a look at two Houston-based physicians who took paper pushing to a whole new level in totally separate multimillion-dollar Medicare fraud schemes. They signed off on fraudulent paperwork that caused the government healthcare...

Student Loan Scam Unravels

College is expensive. The costs add up quickly? books, tuition, and food – students have to eat – and room and board can easily reach into the thousands, if not tens of thousands of dollars, per year. If you've ever been a student or...
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